DOSSIERS / CEDER ASSETS MANAGEMENT LIMITED
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Company dossier

CEDER ASSETS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148541 · HE148541 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CEDER ASSETS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE148541
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Νίκου Γεωργίου, 6,, BLOCK C, Flat 702,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

220 total

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

ABRANTES HOLDINGS LIMITEDdissolvedACTICA LIMITEDdissolvedACTIWINE HOLDINGS LIMITEDdissolvedADALAR INVEST LTDactiveA.F.O. AGRO LIMITEDdissolvedAJAMIAN BROTHERS INTERNATIONAL PUBLISHERS REPRESENTATIVES LIMITEDactiveA.K. PRIME FINANCIAL SERVICES LIMITEDdissolvedALAMER HOLDINGS LIMITEDdissolvedALBARIZA HOLDINGS LIMITEDdissolvedALLGAMES MEDIA LTDactiveAMSAMP MANAGEMENT LIMITEDstrike_offANMRDactiveARDMORE HOLDINGS LIMITEDdissolvedAR. GU. ENTERPRISES CO LIMITEDdissolvedARPS LOOP LTDactiveAUDAX HOLDING LIMITEDdissolvedBASFOUR SERVICES LIMITEDdissolvedBASMINA SERVICES LIMITEDdissolvedBD BARCODE DISTRIBUTORS LTDactiveBESIN VENTURES LIMITEDactive

+200 more

Connections

12 links
Shared operator — likely the same administrator
YUKOS UK LIMITEDShared officer / director · 4 share thisHEDGEROW LIMITEDShared officer / director · 4 share thisMALTBASE LIMITEDShared officer / director · 4 share thisCALCAF LIMITEDShared officer / director · 10 share thisMSTR HOTEL HOLDING LIMITEDShared officer / director · 10 share thisDSDF HOTEL HOLDING LIMITEDShared officer / director · 10 share thisMETRIT PRIVATE EQUITY CAPITAL LTDShared officer / director · 10 share thisSLOWBAY HOLDINGS LIMITEDShared officer / director · 10 share thisNEVBROOK MANAGEMENT LIMITEDShared officer / director · 10 share thisANARCHY LAB S.R.L.Shared officer / director · 10 share thisHOTEL AMHAF HOLDING LIMITEDShared officer / director · 10 share thisCCH CAYROS CAPITAL HOLDING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
SERGEY KECHAdirector—Cyprus registry
SVETLANA KOZLOVSKAYAdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥ MACKINDERdirector—Cyprus registry
C.L.S. ALIENS AND CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100