DOSSIERS / CASATIC HOLDINGS LTD
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Company dossier

CASATIC HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-25
KYBE ID: HE368705 · HE368705 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
CASATIC HOLDINGS LTD
DRCIP data.gov.cy
HE368705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBALLEMI HOLDINGS LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

People with significant control

3 people
NameRoleFromSource
JOCELYN MARY BENNETTdirector—Cyprus registry
JOHN TERRYdirector—Cyprus registry
JOCELYN MARY BENNETTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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