DOSSIERS / CASTELMORO HOLDINGS LTD
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Company dossier

CASTELMORO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-12
KYBE ID: HE404002 · HE404002 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CASTELMORO HOLDINGS LTD
DRCIP data.gov.cy
HE404002
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-12
DRCIP data.gov.cy
Χαραλάμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Floor 3, Flat 301,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

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

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

9 links
Shared operator — likely the same administrator
EAPE INVESTMENT CO. LTDShared officer / director · 10 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 share thisOKANAGAN LTDShared officer / director · 10 share thisV & L VALUE LASTING INVESTMENTS CO LTDShared officer / director · 10 share thisH.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 share thisOPTI SOFT LIFE LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
WARMCOLOURSTE HOLDINGS (NOMINEES) LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 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