DOSSIERS / CASEVEST INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CASEVEST INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-22
KYBE ID: HE391409 · HE391409 · 1 sources
RISK SCORE18LOW RISK
OverviewConnections 5Risk signals 2Sources

Key facts

strike_off
CASEVEST INVESTMENTS LIMITED
DRCIP data.gov.cy
HE391409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-22
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 18,, OMEGA BUSINESS CENTER, Flat 102,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ABANDA HOLDINGS LIMITEDstrike_offA.K METALS LIMITEDdissolvedA.M.H.A. GOLDEN KIN TRADING CO LTDstrike_offASESKA PERFECT LIMITEDstrike_offA.Y.H. U-SHAPE LIMITEDstrike_offCRL CREW SOLUTIONS LIMITEDstrike_offDO ME IBI LIMITEDstrike_offE.B. SEA SKY PROPERTIES LTDactiveE.C.E. C.G.M. POWER SYSTEMS LIMITEDactiveEVZENIE INVESTMENTS LIMITEDdissolvedFIOS TECHNOLOGIES LIMITEDstrike_offFLAMINGO SCOUT NADLAN LTDstrike_offGRANCHEL INVESTMENT LIMITEDdissolvedHOSTING B2B LTDactiveIMAD M. NAKOUZI LTDstrike_offJ&G LENDING COEPIO LIMITEDstrike_offKDG INET CONSULTING LTDstrike_offMARIFILMAS CYPRUS FILM GROUP LIMITEDstrike_offMONNASY FIDUCIARY LIMITEDdissolvedMS ANGELFALL LTDactive

+21 more

Connections

5 links
Shared operator — likely the same administrator
E.B. SEA SKY PROPERTIES LTDShared registered address · 6 share thisS.R NINE ROOTS LIMITEDShared registered address · 6 share thisKDG INET CONSULTING LTDShared registered address · 6 share thisCRL CREW SOLUTIONS LIMITEDShared registered address · 6 share thisFIOS TECHNOLOGIES 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.

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100