DOSSIERS / CASILIUM LTD
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Company dossier

CASILIUM LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-02
KYBE ID: HE443249 · HE443249 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CASILIUM LTD
DRCIP data.gov.cy
HE443249
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-02
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
BEAR REAL ESTATE (CY) LTDShared officer / director · 9 share thisFOSTHOLD LTDShared officer / director · 9 share thisC.B.N. INVESTMENTS LTDShared officer / director · 9 share thisDREAM COAST LTDShared officer / director · 9 share thisSOLIRO LTDShared officer / director · 9 share thisFERMOLIO LTDShared officer / director · 9 share thisLACAZETTECO LTDShared officer / director · 9 share thisCENECAMO LTDShared officer / director · 9 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
NameRoleFromSource
ANTHONY NABEEH MALOUFdirector—Cyprus registry
EDOUARD NOUNdirector—Cyprus registry
M.C. CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100