DOSSIERS / CASTERSON HOLDINGS LTD
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Company dossier

CASTERSON HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-05
KYBE ID: HE411774 · HE411774 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CASTERSON HOLDINGS LTD
DRCIP data.gov.cy
HE411774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-05
DRCIP data.gov.cy
Αγαπήνορος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveMIDEXPORT LIMITEDactiveML LIVINGUP HOLDING LIMITEDactivePORPENTINA HOLDINGS LIMITEDactive

+12 more

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100