DOSSIERS / CESINA LTD
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Company dossier

CESINA LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181054 · HE181054 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CESINA LTD
DRCIP data.gov.cy
HE181054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Γλάστωνος, 1,, PANAYIOTION BUILDING, Floor 2, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
COVASTEL GENERAL TRADING LIMITEDdissolvedCYPEX MANUFACTURING LIMITEDstrike_offHAFOLIA PROPERTIES LIMITEDdissolvedKUROSH LIMITEDdissolvedLOI MARINE SALES CYPRUS LTDdissolvedMAGIENO TRADING LIMITEDdissolvedMANTADEL CO LIMITEDdissolvedMARKEL PROPERTIES LIMITEDdissolvedMCK DEVELOPERS LIMITEDactiveMILLENNIUM MEDIA CENTER LIMITEDdissolvedNAYIAK COMPANY LIMITEDdissolvedP. EYE D. PIE CO LIMITEDdissolvedRANEM TRADING LIMITEDdissolvedRJ ECO-HOMES (CYPRUS) LIMITEDstrike_offSTEFLOD TRADING LIMITEDdissolvedTIREP TRADING LIMITEDdissolvedTRIPLE DEE 1 LIMITEDdissolvedZORIAL TRADING LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔdissolvedΚΛΙΝΙΚΗ ΕΥΓΕΝΙΟΥ Μ.,Α.dissolved

+2 more

People with significant control

2 people
NameRoleFromSource
NESTOR NOMINEE LTDdirector—Cyprus registry
NESTOR NOMINEE LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100