DOSSIERS / ELCASTILLO VAPE LTD
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Company dossier

ELCASTILLO VAPE LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-14
KYBE ID: HE456382 · HE456382 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

active
ELCASTILLO VAPE LTD
DRCIP data.gov.cy
HE456382
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedVELLANTERO INVEST LTDactiveZAFIRION LIMITEDactive

+1 more

Connections

15 links
Shared operator — likely the same administrator
ELCASTILLO VAPEShared officer / director · 8 share thisCKML TRADING LIMITEDShared officer / director · 8 share thisHARRIDAN LTDShared officer / director · 8 share thisPALLIZI HOLDINGS LTDShared officer / director · 8 share thisBEST SELLER INVESTMENTS LIMITEDShared officer / director · 8 share thisLENSO HOLDINGS LTDShared officer / director · 8 share this"ΤRΑΚ - ART" CULTURE DEVELOPMENT FOUNDATIONShared officer / director · 8 share thisCONTINENTAL BRIDGE TRADING LTDShared officer / director · 9 share thisGREEN PADEL GROUP LIMITEDShared officer / director · 9 share thisTRUSTIFY EYG LTDShared officer / director · 9 share thisBARN FIRE GAMES LTDShared officer / director · 9 share thisZAFIRION LIMITEDShared officer / director · 9 share thisERMOGENIDES, YIALLOUROS & GEORGIOU LLCShared officer / director · 9 share thisLIBRYX CONSULTING LTDShared officer / director · 9 share thisCONSULTIQ 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
ΘΕΟΔΩΡΟΣ ΚΑΣΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΡΜΟΓΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELCASTILLO VAPE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100