DOSSIERS / CASCARUDO LIMITED
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Company dossier

CASCARUDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-20
KYBE ID: HE376492 · HE376492 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CASCARUDO LIMITED
DRCIP data.gov.cy
HE376492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-20
DRCIP data.gov.cy
Καραισκάκη, 11,, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DEVELAUX LIMITEDShared officer / director · 6 share thisEAGNA HOLDINGS LIMITEDShared officer / director · 6 share thisKUDRA HOLDINGS LIMITEDShared officer / director · 6 share thisISTOS GLOBAL LTDShared officer / director · 6 share thisA.A. FUNSUMMER LIMITEDShared officer / director · 6 share thisCROSSMO HOLDING LTDShared registered address · 7 share thisDEKVONT ASSOCIATES LIMITEDShared registered address · 7 share thisDEVFARMA LIMITEDShared registered address · 7 share thisBLACK RUBY LIMITEDShared registered address · 7 share thisADTPLUS LIMITEDShared registered address · 7 share thisA.A. FUNSUMMER LIMITEDShared registered address · 7 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΚΟΥΛΟΥΜΠΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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