DOSSIERS / CASA GRANDE LIMITED
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Company dossier

CASA GRANDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-27
KYBE ID: HE383253 · HE383253 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CASA GRANDE LIMITED
DRCIP data.gov.cy
HE383253
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-27
DRCIP data.gov.cy
Κέρκυρας, 17,, Flat 3,, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SERGEI GOLOVATKIdirector—Cyprus registry
NICOLAI KARASENIsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100