DOSSIERS / CASTIN ENTERPRISES LIMITED
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Company dossier

CASTIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-15
KYBE ID: HE97255 · HE97255 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
CASTIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97255
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-15
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 6,, GALA COURT CHAMBERS, Floor 1, Flat 103-104,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

3T CONSULTING SERVICES LIMITEDdissolvedABAGY LIMITEDactiveACCOTEL MANAGEMENT SERVICES LIMITEDdissolvedACHELEC LIMITEDactiveAKELIUS INSURANCE CYPRUS LIMITEDdissolvedAKLONIA INVESTMENTS LIMITEDdissolvedALBINO INVESTMENTS LIMITEDdissolvedALUMINOMETAL LIMITEDdissolvedALUMINOVA LIMITEDdissolvedALUMNUS SOFTWARE {CYPRUS} LIMITEDdissolvedAMAKOM SHIPPING LIMITEDdissolvedAMERFORCE LIMITEDdissolvedANACHIL HOLDING LIMITEDactiveANDREAS ACHILLEOS LIMITEDactiveANTINEA INVESTMENTS LIMITEDdissolvedANV DIGITAL LIMITEDactiveA.N. ΛΟΦΙΤΟΥ Δ.Ε.Π.Ε.dissolvedAOA ACADEMIC OPEN ACCESS LTDactiveASIPAC INVESTMENT LIMITEDdissolvedASIPAC TRADING LIMITEDdissolved

+221 more

Connections

17 links
Shared operator — likely the same administrator
REUNO HOLDING LIMITEDShared officer / director · 5 share thisNIGEVIX INVESTMENTS LIMITEDShared officer / director · 5 share thisC.M.D. HOLDINGS LIMITEDShared officer / director · 5 share thisTNP ENTERPRISES LIMITEDShared officer / director · 5 share thisAEC CONSTRUCTIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisCE LEATHER LIMITEDShared officer / director · 7 share thisC.H.K. (HOLLAND) LIMITEDShared officer / director · 7 share thisPHARMA HOLDING LIMITEDShared officer / director · 7 share thisE.F.D. LIMITEDShared officer / director · 7 share thisCHILEWICH-AEC LEATHER INDUSTRIES LIMITEDShared officer / director · 7 share thisSYKOPETRITIS IOANNIDES SOCRATOUS ADVISORY SERVICESShared officer / director · 8 share thisETORO (EUROPE) LIMITEDShared officer / director · 8 share thisAXENT FINANCIAL ADVISERS LIMITEDShared officer / director · 8 share thisGREGALE LIMITEDShared officer / director · 8 share thisETORO (EUROPE) DIGITAL ASSETS LIMITEDShared officer / director · 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.

Showing 15 of 17 — full graph via /v1/entities/HE97255/network.

People with significant control

4 people
NameRoleFromSource
CHARLES HAROLD BRETNEY KLAPdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΞΑΝΘΟΣ Ν. ΝΕΜΙΤΣΑΣdirector—Cyprus registry
CYPROLINK SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TNP ENTERPRISES LIMITED · dissolved · name-sim 0.65) — 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