DOSSIERS / ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407297 · HE407297 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣ ΛΤΔ
DRCIP data.gov.cy
HE407297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveALSTA CONSTRUCTION LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offCONTO DIRECT (CYPRUS) LTDdissolvedDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolved

+47 more

Connections

5 links
Shared operator — likely the same administrator
EUROGOAL BET AGLANTZIA LIMITEDShared officer / director · 6 share thisSHIGI ROYAL LIMITEDShared officer / director · 6 share thisAPTINIO LIMITEDShared officer / director · 6 share thisNL SOFTWARE SOLUTIONS LTDShared officer / director · 6 share thisATAR INVESTMENTS LIMITEDShared officer / director · 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΣΤΟΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

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