DOSSIERS / CASIOPEA GROUP LIMITED
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Company dossier

CASIOPEA GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-05
KYBE ID: HE92962 · HE92962 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CASIOPEA GROUP LIMITED
DRCIP data.gov.cy
HE92962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 41-43,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

141 total

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

A & A IMMIGRATION ONESTEP SERVICES LTDstrike_offA.A.T. AETHERIA AMALTHIA TRADING LTDactiveACURTIUM LTDstrike_offAGRODATA LTDactiveA.M.R. ASSET MANAGEMENT LTDactiveANASTO INVESTMENTS LIMITEDactiveANDICON ESTATES LTDstrike_offANDMEL LTDactiveANGELINOV LIMITEDstrike_offAPOTHIKI KLIMIS 53 LTDactiveAVISCO GROUP PLCactiveAVISCO LTDstrike_offBIROTRIA LIMITEDstrike_offBRENCHER LIMITEDstrike_offBRUGMANSIA LTDstrike_offBUFTER LIMITEDstrike_offCARE DIRECT INTERNATIONAL LTDdissolvedCONNORHOUSE INVESTMENTS LIMITEDstrike_offCYPRELLA LIMITEDstrike_offDAHLIUM HOLDING LIMITEDactive

+121 more

People with significant control

2 people
NameRoleFromSource
CV ON NET N.V.director—Cyprus registry
CV ON NET N.V.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 141 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100