Key facts
activeCASTE LTD
DRCIP data.gov.cy
HE411816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-06
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CASTE LTD
RISK SCORE22LOW RISK
Companies at this address
48 totalA. MANSOUR LINE RENOVATION AND CONSTRUCTION LTDAMASCO BUILDERAPBELANO LTDAYLI LIMITEDBACREDE LTDBARBTOR LTDBARRACUDINA LTDBIFTIKENA LTDBISEO SECRETARIAL LIMITEDBLUREVA LTDCNARONEOUS LTDDALIALI LTDDARADDO APPS LTDDUDSLEY LTDELSORIA TRADING LIMITEDFARAPRET LTDFERENGINAR LTDFERTAMI LTDFOC LIMITEDFORTEMIX LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝ | director | — | Cyprus registry |
| ΓΚΟΥΛΝΑΡΑ ΠΟΛΕΙΑΝ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 48 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100