DOSSIERS / CASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTD
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CASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-10
KYBE ID: HE387600 · HE387600 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTD
DRCIP data.gov.cy
HE387600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-10
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, Floor 3, Flat 31-32,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedB.K. TITANUS TRADING HOLDINGS LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolvedEVENINGFALL EDEN SENIORS RESORTactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
A. Z. KOULIAS ESTATE AGENCY LIMITEDShared officer / director · 3 share thisΚΟΥΛΙΑΣ, ΣΚΟΡΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 3 share thisΜΑΡΙΟΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΡΙΣΤΟΤΕΛΗΣ ΖΑΧΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA & A HANDICRAFTS & ARTS LIMITEDShared officer / director · 7 share thisCOUNTONUS LTDShared officer / director · 7 share thisG. & A. GIFT SHOPShared officer / director · 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

4 people
NameRoleFromSource
WILLIAM JEFFREY COLEdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΙΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100