DOSSIERS / CASTLEREAGH ENTERPRISES LIMITED
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Company dossier

CASTLEREAGH ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93465 · HE93465 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CASTLEREAGH ENTERPRISES LIMITED
DRCIP data.gov.cy
HE93465
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-24
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAGILITY INVESTMENTS LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARDROCK HOLDINGS LIMITEDstrike_offARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolved

+293 more

Connections

11 links
Shared operator — likely the same administrator
PINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisBLUEHILL TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisDYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 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
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDHALL ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100