DOSSIERS / CASPARGO LIMITED
← SearchExport PDF
Company dossier

CASPARGO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-23
KYBE ID: HE94828 · HE94828 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CASPARGO LIMITED
DRCIP data.gov.cy
HE94828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-23
DRCIP data.gov.cy
Λάμπουσας, 1,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved11 RAF (CYPRUS) FOUR LIMITEDdissolved11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved11 RAF (CYPRUS) ONE LIMITEDdissolved11 RAF (CYPRUS) THREE LIMITEDdissolved11 RAF (CYPRUS) TWO LIMITEDdissolved4U TELECOM LIMITEDdissolved7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolvedAAR RUSSIA LIMITEDdissolvedABADESA NAVIGATION CO. LIMITEDdissolvedABBERTON CONSULTANTS LIMITEDdissolvedABERFORTH TRADING COMPANY LIMITEDdissolvedABERLAND HOLDINGS LIMITEDdissolvedABSTONE CONSULTANTS LIMITEDdissolvedACAVISER SERVICES LTDdissolvedACCESSMEDIAdissolvedACERFOLIA VENTURES LIMITEDdissolvedACHINEA HOLDINGS LIMITEDstrike_offACS ACCOUNTSERVE LIMITEDactiveACTDEV LIMITEDactive

+1,689 more

Connections

8 links
Shared operator — likely the same administrator
SNOWLIT CHALET COShared officer / director · 9 share thisTETHYS CASPIAN LIMITEDShared officer / director · 9 share thisCOURTWAY LIMITEDShared officer / director · 9 share thisE.P.S. EUROPEAN PETROLEUM SERVICES LIMITEDShared officer / director · 9 share thisGROUNDLINE LIMITEDShared officer / director · 9 share thisENV HOLDINGS LIMITEDShared officer / director · 9 share thisCANARGO OIL BORYSLAW LIMITEDShared officer / director · 9 share thisLATERAL VECTOR RESOURCES LIMITEDShared officer / director · 9 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
DAVID ROBSONdirector—Cyprus registry
JEFFREY FREDERICK RUSELL HAMMONDdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100