DOSSIERS / CASALINO LIMITED
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Company dossier

CASALINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439297 · HE439297 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CASALINO LIMITED
DRCIP data.gov.cy
HE439297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Σταυρού, 71,, Floor 1, Flat 001,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MORLIME LIMITEDShared officer / director · 4 share thisPROODIKI LIMITEDShared officer / director · 4 share thisPARKIT LTDShared officer / director · 4 share thisSNARESBROOK VENTURES LIMITEDShared registered address · 7 share thisG & S VISION LIMITEDShared registered address · 7 share thisPROODIKI LIMITEDShared registered address · 7 share thisM.G. BUILD LAND DEVELOPMENTS LTDShared registered address · 7 share thisMGAS OLIVE STORIES LTDShared registered address · 7 share thisTECH3000 LIMITEDShared registered address · 7 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
ΜΑΡΚΟΣ ΣΑΛΧΟΥΜΠ ΦΡΑΓΚΙΣΤΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100