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Company dossier

D & F CASTLE PUBLICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-03-29
KYBE ID: HE43395 · HE43395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD & F CASTLE PUBLICATIONS LIMITED

DRCIP data.gov.cy

RegistrationHE43395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1991-03-29

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 39,, Floor 4, Flat 403,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CARDATA LIMITEDdissolved FIVE DRAGONS COMPANY LIMITEDdissolved INEXPORTICA LIMITEDdissolved J. MATSAS COMMERCIAL ENTERPRISES LIMITEDdissolved MIDION LIONS TRADING LIMITEDdissolved RESPONSE PUBLICATIONSactive STAVROS FRUIT & VEG. LIMITEDdissolved ΑΣΦΑΛΙΣΤΙΚΑ ΓΡΑΦΕΙΑ ΝΤΟΥΛΛΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑdissolved ΦΑΡΜΑΚΕΙΟΝ ΣΑΛΑΜΙΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

MIDION LIONS TRADING LIMITEDShared registered address · 2 share this G. MAVROKORDATOS & BROSShared officer / director · 2 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

3 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ Ε. ΜΑΥΡΟΚΟΡΔΑΤΟΣ	director	—	Cyprus registry
ΦΡΕΙΔΕΡΙΚΗ Κ. ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ε. ΜΑΥΡΟΚΟΡΔΑΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100