DOSSIERS / CASTAMO TRADING LIMITED
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Company dossier

CASTAMO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-28
KYBE ID: HE92202 · HE92202 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CASTAMO TRADING LIMITED
DRCIP data.gov.cy
HE92202
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-28
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO, Floor 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

9 links
Shared operator — likely the same administrator
ASTAMO TRADING LIMITEDShared officer / director · 3 share thisCASTAMO INVESTMENTS LIMITEDShared officer / director · 3 share thisΓΑΜΜΑ - ΩΜΕΓΑ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 8 share thisC & T TRADING CO LIMITEDShared registered address · 8 share thisRECOMMENDICA TRADING LIMITEDShared registered address · 8 share thisP.CH. FARM LIMITEDShared registered address · 8 share thisCONSOLATO LIMITEDShared registered address · 8 share thisR & A VASA WINERY LIMITEDShared registered address · 8 share thisHEFO CONSULTING COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
PARVAN DIMITROV PARVANOVdirector—Cyprus registry
PARVAN DIMITROV PARVANOVsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTAMO TRADING LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score49/100