DOSSIERS / CASTCROWN LIMITED
← SearchExport PDF
Company dossier

CASTCROWN LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-05
KYBE ID: HE384735 · HE384735 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CASTCROWN LIMITED
DRCIP data.gov.cy
HE384735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-05
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES BUILDING, Floor 2, Flat 203,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offLIT-INN LTDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_offPROPERTYMANAGE (CYPRUS) LIMITEDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
VISTREX LIMITEDShared officer / director · 2 share thisADVERTECY LTDShared registered address · 6 share thisA.V.C.K. OFFLINE ADVERTISING LTDShared registered address · 6 share thisT.T.S.S. TECH LTDShared registered address · 6 share thisADRU TECH LTDShared registered address · 6 share thisVISTREX LIMITEDShared registered address · 6 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
LEONID SIROTINdirector—Cyprus registry
ΣTEΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100