DOSSIERS / CERERO HOLDINGS LIMITED
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Company dossier

CERERO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-06
KYBE ID: HE136794 · HE136794 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CERERO HOLDINGS LIMITED
DRCIP data.gov.cy
HE136794
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-06
DRCIP data.gov.cy
Ομονοίας, 17-19,, Flat 101-102,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AFLEK SHIPPING LIMITEDdissolvedBELCHER ENTERPRISES LIMITEDdissolvedBRUNICO CONSULTANTS LIMITEDdissolvedCALEPIO CONSULTANTS LIMITEDdissolvedCOMBERS TRADING LIMITEDdissolvedCOMEN MANAGEMENT LIMITEDdissolvedCOSPEX CONSULTANTS LIMITEDdissolvedEDENHALL CONSULTANTS LIMITEDdissolvedELBURG CONSULTANTS LIMITEDdissolvedELOY ENTERPRISES LIMITEDdissolvedFABERMAN HOLDINGS LIMITEDdissolvedFEDITAL INVESTMENTS LIMITEDdissolvedFLERO SERVICES LIMITEDdissolvedFLICROFT COMPANY LIMITEDdissolvedGAINFIELD CONSULTANTS LIMITEDdissolvedGATTEO CONSULTANTS LIMITEDdissolvedGILMER SHIPPING LIMITEDdissolvedGLENDAR MANAGEMENT LIMITEDdissolvedGLOVE INVESTMENTS LIMITEDdissolvedGORIZONTA INVESTMENTS LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HESSEN HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100