DOSSIERS / CASSANO WORLDWIDE LIMITED
← SearchExport PDF
Company dossier

CASSANO WORLDWIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-19
KYBE ID: HE423790 · HE423790 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CASSANO WORLDWIDE LIMITED
DRCIP data.gov.cy
HE423790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-19
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 37,, GEMINI HOUSE, Floor 3, Flat 301,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AKER FLOATING OPERATIONS (CYPRUS) LIMITEDdissolvedAKER INTELLECTUAL PROPERTY EUROPE LIMITEDdissolvedCAMILLO MEDICAL EQUIPMENT LTDstrike_offDIFELIA LTDdissolvedELVEROR HOLDINGS LIMITEDdissolvedENVIVO HOLDING LIMITEDdissolvedEUROGROVE LIMITEDdissolvedFITZROVIA PRIVATE LTDactiveILBERA LIMITEDdissolvedLINIZIO HOLDING LIMITEDdissolvedMAGNACARE HOLDINGS LIMITEDdissolvedMONTERIO LTDdissolvedNICOS CHRISTOU DEVELOPMENTS LIMITEDactiveNICOS CHRISTOU (HOLDINGS) LIMITEDactiveOLOSUITESactiveONESUBSEA CYPRUS LTDactiveSANDROU HOLDINGS LIMITEDdissolvedSPINTHIRAS LIMITEDdissolvedSSC SMART FX LTDactive

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΜΠΑΚΑΣdirector—Cyprus registry
WEALTHMORE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100