DOSSIERS / CEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITED
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Company dossier

CEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-02
KYBE ID: HE161522 · HE161522 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
CEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITED
DRCIP data.gov.cy
HE161522
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-02
DRCIP data.gov.cy
Στασίνου, 46,, Floor 1, Flat 28,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCHEMIGAZ LIMITEDactiveCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
LEONOR DE MIRANDA E BARBOSA COUTINHO DE GOUVEIAdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100