DOSSIERS / CERNIOSAR INVESTMENTS LIMITED
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Company dossier

CERNIOSAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-29
KYBE ID: HE107746 · HE107746 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CERNIOSAR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE107746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-29
DRCIP data.gov.cy
Κώστα Παπαρηγοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D. ZAVOS GROUP MANAGEMENT SERVICES LIMITEDShared registered address · 2 share thisC.E.G.A. ENTERPRISES LIMITEDShared officer / director · 9 share thisE.K.E.I. ATHANASIOU SOLAR LTDShared officer / director · 9 share thisATHANASIOS ATHANASIOU GLASS MARKET LIMITEDShared officer / director · 9 share thisINREALTYCYShared officer / director · 9 share thisELIAS ATHANASIOU LEMESOSESTATES LIMITEDShared officer / director · 9 share thisELIAS ATHANASIOU ESTATE LIMITEDShared officer / director · 9 share thisPALIGENT COMMERCIAL LIMITEDShared officer / director · 9 share thisΑ & Σ ΚΡΕΟΠΩΛΕΙΟ ΤΟ ΣΠΙΤΙΚΟ ΛΤΔShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100