DOSSIERS / CERELO PROPERTIES LTD
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Company dossier

CERELO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191625 · HE191625 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CERELO PROPERTIES LTD
DRCIP data.gov.cy
HE191625
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Φαλέα, 4,, Βιομηχανική Περιοχή Αγ. Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΠΑΡΑΣΧΟΣ ΚΟΥΣΟΥΛΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisN.P. FLEET 2 GO LTDShared officer / director · 6 share thisCK CATERING LTDShared officer / director · 6 share thisCH. PIZZA MOU LIMITEDShared officer / director · 6 share thisCHRIMA PROPERTY SRLShared officer / director · 6 share thisPASTAMENOU CH. TH. LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΚΟΖΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΖΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100