DOSSIERS / CASTILO TRADING LIMITED
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Company dossier

CASTILO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-12
KYBE ID: HE73650 · HE73650 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CASTILO TRADING LIMITED
DRCIP data.gov.cy
HE73650
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-12
DRCIP data.gov.cy
Ηλία Βενέζη, 8,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE ANNA PRODROMOU INC. CONSULTANCY LTDShared officer / director · 7 share thisMARE AZZURRO LIMITEDShared registered address · 7 share thisΑΝΔΡΕΑΣ ΠΑΝΑΓΗ ΠΡΟΔΡΟΜΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTARGET AIR LIMITEDShared registered address · 7 share thisUPHILLMORE HOLDINGS LIMITEDShared registered address · 7 share thisΑΝΝΑ ΣΙΑΛΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisLATAVIO (LATVIAN AIRLINES) LIMITEDShared registered address · 7 share thisWHITWORTH TRADING LIMITEDShared registered address · 7 share thisBRANTAS TRADING LIMITEDShared registered address · 7 share thisΡΟΥΧΟΜΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisD. PRODROMOU METAL WORKS & HOME ACCESSORIES LIMITEDShared officer / director · 7 share thisΑΝΝΑ ΠΡΟΔΡΟΜΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛIMIΤEΔShared officer / director · 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
ΓΕΩΡΓΙΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΝΑ ΠΡΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRANTAS TRADING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100