DOSSIERS / CEJAM INVESTMENT LIMITED
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Company dossier

CEJAM INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-23
KYBE ID: HE105090 · HE105090 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
CEJAM INVESTMENT LIMITED
DRCIP data.gov.cy
HE105090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-23
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 42,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
VEROBRA LIMITEDShared registered address · 3 share thisΠΕΡΙΠΤΕΡΟ ΓΝΩΣΑ ΛΙΜΙΤΕΔShared registered address · 3 share thisGALALAND HOLDINGS LIMITEDShared officer / director · 9 share thisPISSIDES BROTHERS DEVELOPERS LIMITEDShared officer / director · 9 share thisΖΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHR. PISSIDES INVESTMENT LIMITEDShared officer / director · 10 share thisSPACE BAKERING LIMITEDShared officer / director · 10 share thisPISSIDES BROTHERS HOLDINGS LTDShared officer / director · 10 share thisELCO INVESTMENT LIMITEDShared officer / director · 10 share thisSUNFRESH BAKERIES LIMITEDShared officer / director · 10 share thisCHR. PISSIDES PROPERTY LTDShared officer / director · 10 share thisSUNFRESH INVESTMENT LIMITEDShared officer / director · 10 share thisAGEGAL ENTERPRISES LIMITEDShared officer / director · 10 share thisΦΡΟΥΤΑΡΙΑ ΙΘΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRIDALIA 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.

Showing 15 of 16 — full graph via /v1/entities/HE105090/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΣΣΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΙΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELCO INVESTMENT LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100