KYBE — See who's really behind any company

Partnership dossier

CASTICO GENERAL TRADING CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1982-06-17
KYBE ID: S7125 · S7125 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

active

Legal nameCASTICO GENERAL TRADING CO.

DRCIP data.gov.cy

RegistrationS7125

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1982-06-17

DRCIP data.gov.cy

Registered addressΒιργηλίου, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MAVITA COMMERCIAL CO.active

Connections

3 links

Shared operator — likely the same administrator

MAVITA COMMERCIAL CO.Shared registered address · 2 share this MAVITA COMMERCIAL CO.Shared officer / director · 3 share this "CHARACTER" GIFT SHOPShared officer / director · 3 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

4 people

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΚΑΣΤΗΣ	partner	—	Cyprus registry
ΜΑΡΙΝΑ ΚΑΣΤΗ	partner	—	Cyprus registry
ΜΑΡΩ ΚΑΣΤΗ	partner	—	Cyprus registry
ΠΕΤΡΟΣ ΚΑΣΤΗΣ	partner	—	Cyprus registry

Risk signals

0 matched