DOSSIERS / CASSEL HOLDINGS LIMITED
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Company dossier

CASSEL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-16
KYBE ID: HE87432 · HE87432 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CASSEL HOLDINGS LIMITED
DRCIP data.gov.cy
HE87432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

12 links
Shared operator — likely the same administrator
SCI SAVALANShared officer / director · 8 share thisST CASPIAN YACHTS LIMITEDShared officer / director · 8 share thisSAS CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisNILE PETROLEUM LTDShared officer / director · 8 share thisISR PETROLEUM LIMITEDShared officer / director · 8 share thisSCI SAHANDShared officer / director · 8 share thisSCI ZAGROSShared officer / director · 8 share thisTEXACO ETCA LIMITEDShared officer / director · 8 share thisYSMAILOFFShared officer / director · 8 share thisNOVOREN LIMITEDShared officer / director · 8 share thisETCA CASPIAN ENERGY LIMITEDShared officer / director · 8 share thisETCA CASPIAN LIMITEDShared officer / director · 8 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
PATRICK DESMONTdirector—Cyprus registry
SAID DELASSOUDdirector—Cyprus registry
ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100