DOSSIERS / CASTLE FOODSTUFF TRADING LIMITED
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Company dossier

CASTLE FOODSTUFF TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-24
KYBE ID: HE83794 · HE83794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CASTLE FOODSTUFF TRADING LIMITED
DRCIP data.gov.cy
HE83794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-24
DRCIP data.gov.cy
Λήδρας, 231,, Flat 41,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolvedOREON ADVERTISING LIMITEDdissolved

+14 more

Connections

11 links
Shared operator — likely the same administrator
EVPOLIS TRUSTEES LIMITEDShared officer / director · 6 share thisKV KINISIS VENTURES LIMITEDShared officer / director · 6 share thisLAWYIAN NOMINEES LIMITEDShared officer / director · 6 share thisPERSONAL EXCHANGE INTERNATIONAL LIMITEDShared officer / director · 6 share thisMILLENIA HOLIDAYS LTDShared officer / director · 6 share thisHR BLUELINE TRADING LIMITEDShared registered address · 7 share thisTERSITE TRADING & CONSULTANCY LIMITEDShared registered address · 7 share thisITB ARIES TRADING & CONSULTANCY LIMITEDShared registered address · 7 share thisΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣ & ΣΙΑShared registered address · 7 share thisALTER EGO REHABILITATION CENTRE LIMITEDShared registered address · 7 share thisELITE MARKETING CONSULTANCY (CYPRUS) 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

3 people
NameRoleFromSource
G.S. TRANSINC LIMITEDdirector—Cyprus registry
LAWYIAN NOMINEES LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100