DOSSIERS / CASTELLANUS LIMITED
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Company dossier

CASTELLANUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-11-02
KYBE ID: HE414745 · HE414745 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
CASTELLANUS LIMITED
DRCIP data.gov.cy
HE414745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-02
DRCIP data.gov.cy
Ιφιγένειας, 63,, Flat 302,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΠΙΤΣΙΛΛΙΔΗΣ (officer) matches PEP Ανδρέας Πιτσιλλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100