DOSSIERS / CUSTERAL LIMITED
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Company dossier

CUSTERAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-21
KYBE ID: HE361475 · HE361475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CUSTERAL LIMITED
DRCIP data.gov.cy
HE361475
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-21
DRCIP data.gov.cy
Σπύρου Κυπριανού, 4,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADINIA MANAGEMENT LIMITEDactiveADVANCEBIM LTDactiveA. LYMAN & PARTNERS LTDactiveAMELVESSA INVESTMENTS LTDdissolvedASTRATECH ENGINEERING LTDactiveASZ SOLUTION LTDactiveB.A.K CONSCIOUS GROUP, TRAVEL & EXPERIENCES LTDactiveBANNINGA LIMITEDactiveBD FILMS LTDstrike_offBINARY VECTOR SOFTWARE LTDactiveBLUEPRINT STRATEGIES LIMITEDactiveBOSTOX LIMITEDactiveBOYCELO LIMITEDdissolvedBRAVESTAR INVESTMENTS LIMITEDstrike_offCARSONAL HOLDINGS LIMITEDdissolvedCLEVAIR SERVICES LTDdissolvedCODEBENCH LTDactiveD.A.R SOFTWARE APPLICATIONS LTDdissolvedDATERVIA HOLDINGS LTDdissolvedDORALO LIMITEDactive

+70 more

People with significant control

2 people
NameRoleFromSource
ELIE HADDADdirector—Cyprus registry
LINA BRAX HADDADdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100