KYBE — See who's really behind any company

Company dossier

ΤΟ ΚΑΣΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-02-16
KYBE ID: HE77058 · HE77058 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΟ ΚΑΣΤΡΟ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE77058

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-02-16

DRCIP data.gov.cy

Registered addressKennedy, 45,, IRIS BUILDING, Floor 3, Flat 16,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACNM NETWORK LIMITEDdissolved BAKANDYS DELICACIESactive C.Z. FIRENZE THEORY LTDdissolved ESCAPE DAY SPA LIMITEDstrike_off FOSIVA LIMITEDdissolved HEMS LIMITEDdissolved THAMIRA BIOLOGICA LIMITEDdissolved THAMIRA FOOD MANUFACTURERS LIMITEDdissolved Μ.Μ.Τ. ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΙΖΕΡ ΚΥΠΡΟΥactive

Connections

1 link

Shared operator — likely the same administrator

ESCAPE DAY SPA LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΟΚΚΙΝΟΣ	director	—	Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΟΚΚΙΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100