DOSSIERS / CEH INVESTMENT LIMITED
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Company dossier

CEH INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-23
KYBE ID: HE200236 · HE200236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CEH INVESTMENT LIMITED
DRCIP data.gov.cy
HE200236
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-23
DRCIP data.gov.cy
Αμαθούντας, 202,, OFFICE 1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SMALL VALLEY INVESTMENTS LTDShared officer / director · 4 share thisCLIFTONVILLE LIMITEDShared officer / director · 11 share thisKERICON DEVELOPMENTS INTERNATIONAL MANAGEMENT LTDShared officer / director · 11 share thisNORMESTON GROUP CYPRUS LIMITEDShared officer / director · 11 share thisNORMESTON TRADING LIMITEDShared officer / director · 11 share thisTKBC INTERNATIONAL LIMITEDShared officer / director · 11 share thisTRIABLE CORPORATION LIMITEDShared officer / director · 11 share thisCALACIACO HOLDINGS LIMITEDShared officer / director · 11 share thisPLONTE TRADING LIMITEDShared officer / director · 11 share thisMICROTECH, spol. s r.o.Shared officer / director · 11 share thisOVIZELIA PROPERTIES LIMITEDShared officer / director · 11 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
ARTEM BUTOVSKIYdirector—Cyprus registry
NADZEYA KRUKOVA LOULLISsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100