DOSSIERS / CASAZELA RAPID LTD
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Company dossier

CASAZELA RAPID LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-17
KYBE ID: HE389939 · HE389939 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CASAZELA RAPID LTD
DRCIP data.gov.cy
HE389939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-17
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

8 links
Shared operator — likely the same administrator
P. KELEPESHIS CLEARING SERVICES LIMITEDShared officer / director · 9 share thisAPS EPSILON LTDShared officer / director · 9 share thisSERRAGHIS LOAN MANAGEMENT LTDShared officer / director · 9 share thisAPS SF LIMITEDShared officer / director · 9 share thisAPS CAPITAL CYPRUS LTDShared officer / director · 9 share thisTSEKKOS DEVELOPERS LIMITEDShared officer / director · 9 share thisMONEYCARE INSURANCE BROKERS LIMITEDShared officer / director · 9 share thisCHR. DEMOSTHENOUS INSURANCE LIMITEDShared officer / director · 9 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
JOZEF KOZLEJdirector—Cyprus registry
MARTIN MACHONdirector—Cyprus registry
ΕΙΡΗΝΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100