DOSSIERS / CASEE TECH LIMITED
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Company dossier

CASEE TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-26
KYBE ID: HE383131 · HE383131 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CASEE TECH LIMITED
DRCIP data.gov.cy
HE383131
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-26
DRCIP data.gov.cy
Γρίβα Διγενή, 115,, TRIDENT CENTRE,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,554 total

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

3B SHIPPING LIMITEDdissolved5A FAMILY HOLDINGS LIMITEDdissolved5E DIRECT INVEST (CYPRUS) LIMITEDdissolvedAA ADDO LIMITEDdissolvedABBASI TRADING LIMITEDactiveABC TRANSLATIONS LIMITEDdissolvedABC YACHT SALES LIMITEDdissolvedABIES INVESTMENTS LIMITEDdissolvedAB PILLAR HOLDING (CY) LIMITEDactiveABRAU DURSO GROUP LIMITEDstrike_offABRINEL MARITIME LIMITEDdissolvedABRONIA HOLDINGS LIMITEDdissolvedABURRIA INVESTMENTS LIMITEDdissolvedACACIA BANYAN PARTNERS LIMITEDdissolvedACCIONA INVESTMENTS LIMITEDdissolvedACEROVAALLE HOLDING (CYPRUS) LIMITEDdissolvedADAMITE INVESTMENTS LIMITEDdissolvedADAOX LIMITEDactiveADCORINVEST LIMITEDstrike_offADEYEMI HOLDING LIMITEDactive

+1,534 more

Connections

5 links
Shared operator — likely the same administrator
MIDIGI - SITE (CY) LIMITEDShared officer / director · 2 share thisMiTech Systems Czech Republic s.r.o.Shared officer / director · 5 share thisMicommV Czech s.r.o.Shared officer / director · 5 share thisCA CEE s.r.o.Shared officer / director · 5 share thisMibroadtek s.r.o.Shared officer / director · 5 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
CHADI EL KHOURY Για KASTHURI RANGAN GOVINDARAJANdirector—Cyprus registry
KASTHURI RANGAN GOVINDARAJANdirector—Cyprus registry
VAGTER ASSETS LIMITEDdirector—Cyprus registry
VERTROU HOLDINGS LIMITEDdirector—Cyprus registry
TT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,554 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100