DOSSIERS / CEZAR FINANCE LIMITED
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Company dossier

CEZAR FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194692 · HE194692 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CEZAR FINANCE LIMITED
DRCIP data.gov.cy
HE194692
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS TOWER, Floor 3, Flat 303,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolvedCOMLEDGE LIMITEDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
CEZAR 7 LIMITEDShared officer / director · 4 share thisCEZAR 6 LIMITEDShared officer / director · 4 share thisCEZAR 5 LIMITEDShared officer / director · 4 share thisBHRE Bewirtschaftungs- und Immobiliengesellschaft mbHShared officer / director · 7 share thisGrundbesitzgesellschaft Brandstwiete 19 mbHShared officer / director · 7 share thisVerwaltung Grundbesitzgesellschaft Brandstwiete 19 mbHShared officer / director · 7 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

6 people
NameRoleFromSource
HANS-UDO RICHARZ Για NICOLE MIRIAM ARNOLDdirector—Cyprus registry
NICOLE MIRIAM ARNOLDdirector—Cyprus registry
STEFAN HOLZ-VAN ROOYEN Για NICOLE MIRIAM ARNOLDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΠΙΤΣΙΛΛΗ-ΔΕΚΑΤΡΗdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CEZAR 1 LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100