DOSSIERS / CETIA HOLDINGS LIMITED
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CETIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-24
KYBE ID: HE142468 · HE142468 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CETIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE142468
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-24
DRCIP data.gov.cy
Χριστοδούλου Χατζηπαύλου, 205,, LOULOUPIS COURT, Floor 2, Flat 201,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

677 total

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

3S DIGITAL LIMITEDstrike_offABLIANO INVESTMENTS LTDdissolvedABLONY COMMERCIAL LTDstrike_offABRIANO LTDdissolvedABRILEIN COMMERCIAL LTDdissolvedADBERY ENTERPRISES LTDdissolvedADENTIO COMMERCIAL LTDdissolvedADMUS COMMERCIAL LIMITEDdissolvedADOVALCO COMMERCIAL LTDdissolvedADROS SHIPPING (CYPRUS) LIMITEDstrike_offAEGIR COMMERCIAL LIMITEDdissolvedAF TELECOM HOLDING LIMITEDdissolvedAGC ADVERTISING GROUP CONSULTING LIMITEDdissolvedAGROECO HOLDINGS LIMITEDdissolvedAGROSWISS HOLDINGS LTDdissolvedAIMIA ENTERPRISES LIMITEDstrike_offAIRBORNE MARINE LIMITEDdissolvedALANGIUM TRADING LIMITEDdissolvedALBUSCO ENTERPRISES LIMITEDstrike_offALCIOMOR ENTERPRISES LTDdissolved

+657 more

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΣΑΜΑΝΑΤΙ ΠΑΣΧΑΛΙΔΗdirector—Cyprus registry
ΙΡΙΝΑ ΣΑΜΑΝΑΤΙ ΠΑΣΧΑΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 677 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100