DOSSIERS / CASPI PROJECTS LIMITED
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Company dossier

CASPI PROJECTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-20
KYBE ID: HE93396 · HE93396 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CASPI PROJECTS LIMITED
DRCIP data.gov.cy
HE93396
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-20
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 14,, ARTEMISIA BUSINESS CENTRE, Floor 1, Flat 101,, P.O.Box 28770, 2082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

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

ABACULUS HOLDING LIMITEDdissolvedAPPLEFORD COMPANY LIMITEDdissolvedARCTIC NENETS LIMITEDdissolvedARGENT BUNKER LIMITEDdissolvedBALADONIA INVESTMENTS LIMITEDdissolvedBAY POINTE HOLDINGS LIMITEDdissolvedBERKUT PROJECTS LIMITEDdissolvedBLACK BULL HOLDINGS LIMITEDdissolvedBRISBANE GLOBAL MARKETING LIMITEDdissolvedBRUGEN MARKETING LIMITEDdissolvedCAMLINE TRADING LIMITEDdissolvedCASTLE CREEK HOLDINGS LIMITEDdissolvedCITY VIEW SERVICES LIMITEDdissolvedCLEARVALE SERVICES LIMITEDdissolvedCROSSLAKE TRADING LIMITEDdissolvedDOLEPEX TRADING LIMITEDdissolvedECOTRACE LIMITEDdissolvedFAIRBURN ENTERPRISES LIMITEDdissolvedFERNDENE INVESTMENTS LIMITEDdissolvedFERNTREE INVESTMENTS LIMITEDdissolved

+34 more

Connections

6 links
Shared operator — likely the same administrator
NORLINA LIMITEDShared officer / director · 7 share thisWIND RIVER RESOURCES LIMITEDShared officer / director · 7 share thisKARA CONST LIMITEDShared officer / director · 7 share thisREDFERN ENERGY SERVICES LIMITEDShared officer / director · 7 share thisTUNDRA CONST. LIMITEDShared officer / director · 7 share thisBERKUT PROJECTS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
OLGA MOYKINAdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERKUT PROJECTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100