DOSSIERS / CASTLEROCK MANAGEMENT LIMITED
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Company dossier

CASTLEROCK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-31
KYBE ID: HE398386 · HE398386 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CASTLEROCK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE398386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-31
DRCIP data.gov.cy
Μιχαλακοπούλου, 27,, CITY BUSINESS CENTER, Flat GF02,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

3Ν ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔactive4X4 HEADS (CYPRUS) LIMITEDdissolvedABLISER LIMITEDdissolvedAGGEN LIMITEDactiveAGROMA LTDactiveAKADEMIA PEREMEN LTDstrike_offALDIMARUS LIMITEDstrike_offAMCHH LTDactiveAMCH LTDactiveA&M SUBSTANCIA CORPORATE SERVICES CYPRUS LTDactiveBEYLANE HOLDINGS LIMITEDdissolvedBLUEPRINT VPN LIMITEDdissolvedBOUCHARD LIMITEDdissolvedBRAINCRAFT LTDactiveBREEZENTIO LIMITEDdissolvedBROADLANDS HOLDINGS LIMITEDdissolvedCARATFIN SERVICES LIMITEDstrike_offCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDactiveCASTLEROCK NOMINEES LIMITEDactiveCASTLEROCK TRUSTEES LIMITEDactive

+81 more

Connections

9 links
Shared operator — likely the same administrator
CASTLEROCK TRUSTEES LIMITEDShared officer / director · 2 share thisCASTLEROCK ADMINISTRATIVE SERVICES LIMITEDShared officer / director · 2 share thisNEPTURA ENERGY LIMITEDShared registered address · 8 share thisCARATFIN SERVICES LIMITEDShared registered address · 8 share thisBROADLANDS HOLDINGS LIMITEDShared registered address · 8 share thisRIO VERDO LOGISTICS LIMITEDShared registered address · 8 share thisCASTLEROCK TRUSTEES LIMITEDShared registered address · 8 share thisHASTINGTON (CY) LIMITEDShared registered address · 8 share thisSECTEL LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
DARRYL JASON JAMES BROCKdirector—Cyprus registry
DEREK MELLYdirector—Cyprus registry
DEREK MELLYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100