DOSSIERS / ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔ
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Company dossier

ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-10-03
KYBE ID: HE37499 · HE37499 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΚΑΣΤΕΒΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE37499
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-03
DRCIP data.gov.cy
Πινδάρου, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GOUNARIS TRADING CO.Shared registered address · 3 share thisΑΝΔΡΕΑΣ ΓΟΥΝΑΡΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣ & ΣΙΑShared officer / director · 9 share thisJ.N.S. TRADING LIMITEDShared officer / director · 9 share thisATFX GLOBAL MARKETS (CY) LIMITEDShared officer / director · 9 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisWISE VIEW INVESTMENT & SERVICES LIMITEDShared officer / director · 9 share thisRIGHT POINT DEVELOPERS LIMITEDShared officer / director · 9 share thisSP MEGASOUND LTDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΓΟΥΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΑΠΟΔΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΟΣ ΓΟΥΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100