DOSSIERS / CASPERIX LTD
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Company dossier

CASPERIX LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-01
KYBE ID: HE430722 · HE430722 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CASPERIX LTD
DRCIP data.gov.cy
HE430722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-01
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

10 links
Shared operator — likely the same administrator
HERACON LIMITEDShared officer / director · 11 share thisNEWPILLAR HOLDINGS LIMITEDShared officer / director · 11 share thisUNIDERA ENTERPRISES LIMITEDShared officer / director · 11 share thisWOTT Group s.r.o.Shared officer / director · 11 share thisNa Dolinách s.r.o.Shared officer / director · 11 share thisTARGET2K HOLDINGS LTDShared officer / director · 11 share thisDOMREAL a.s.Shared officer / director · 11 share thisBREAKLINE INVESTMENTS LIMITEDShared officer / director · 11 share thisHerdos s.r.o.Shared officer / director · 11 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 11 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
DAVID HERMANSKYdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100