DOSSIERS / CENTRAL EUROPEAN AGGREGATES LIMITED
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CENTRAL EUROPEAN AGGREGATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-05
KYBE ID: AE2502 · AE2502 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

strike_off
CENTRAL EUROPEAN AGGREGATES LIMITED
DRCIP data.gov.cy
AE2502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-02-05
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

19 links
Shared operator — likely the same administrator
LEGAL & FINANCIAL SUPPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisSPÓŁDZIELNIA MIESZKANIOWA LOKATORSKO-WŁASNOŚCIOWAShared officer / director · 6 share thisSPD HOLDINGS LIMITEDShared officer / director · 6 share thisSTOWARZYSZENIE RESTAURACJI W TARNOWIEShared officer / director · 6 share thisNELIGO INVEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisK. KYTHREOTIS HOLDINGS PUBLIC LIMITEDShared officer / director · 8 share thisP.M. TSERIOTIS LIMITEDShared officer / director · 8 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 8 share thisCEE EQUITY PARTNERS LIMITEDShared officer / director · 8 share thisZIADNE LIMITEDShared officer / director · 8 share thisTOPDEAL LIMITEDShared officer / director · 8 share thisARMADA BUSINESS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisLISSINGTON LIMITEDShared officer / director · 11 share thisEXPEDITIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ASI SPÓŁKA KOMANDYTOWAShared officer / director · 11 share this"ABRIS CAPITAL PARTNERS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 11 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 19 — full graph via /v1/entities/AE2502/network.

People with significant control

7 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΚΟΡΩΝΗΣauthorised—Cyprus registry
ANNA BANASdirector—Cyprus registry
NEIL MORRISON MILNEdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΟΥΡΓΟΥΡΑΣdirector—Cyprus registry
ΜΕΛΙΝΑ ΠΥΡΓΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100