DOSSIERS / CASEMARE LTD
← SearchExport PDF
Company dossier

CASEMARE LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-27
KYBE ID: HE408848 · HE408848 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
CASEMARE LTD
DRCIP data.gov.cy
HE408848
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-27
DRCIP data.gov.cy
Αγίου Επιφανείου, 7Α,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KELDLANE LTDShared registered address · 6 share thisKELBAY LTDShared registered address · 6 share thisLEMPARK LTDShared registered address · 6 share thisKELEANA LTDShared registered address · 6 share thisALDVENT TECHNOLOGY LTDShared registered address · 6 share thisMIRAI CREWING LTDShared officer / director · 9 share thisMIU HOLDINGS LTDShared officer / director · 9 share thisRELAMED INVESTMENTS LTDShared officer / director · 9 share thisLARAMER LTDShared officer / director · 9 share thisCELINCO LTDShared officer / director · 9 share thisPELGOLD LTDShared officer / director · 9 share thisPERLAGRO LTDShared officer / director · 9 share thisKERMORE LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛ ΧΡΙΣΤΟΥdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100