DOSSIERS / CERUS LIMITED
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Company dossier

CERUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-06
KYBE ID: HE201337 · HE201337 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CERUS LIMITED
DRCIP data.gov.cy
HE201337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-06
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

2CO GLOBAL LIMITEDdissolvedARCHIRONDEL SERVICES LIMITEDdissolvedAREHELD LIMITEDdissolvedASIC DIRECTORS LIMITEDactiveASMITEC MARINE SOLUTIONS LIMITEDdissolvedAUTRANELLA LIMITEDdissolvedAVATORION LIMITEDdissolvedBELLINGEN INVESTMENTS LIMITEDdissolvedBERNSTEIN INVESTMENTS LIMITEDdissolvedBGD THETA FILMS LIMITEDdissolvedBLESSINGTON HOLDINGS LIMITEDdissolvedCAMPDALE TRADING LΙΜΙTΕDdissolvedCANWAY MARINE CO. LIMITEDdissolvedCBH GLOBAL LIMITEDdissolvedCBJ TECH HOLDINGS LIMITEDdissolvedCHAUSSEY HOLDINGS LIMITEDactiveC.I.M. GLOBAL TELECOM FACILITIES LTDdissolvedCIMICO MARINE INVESTMENTS CO. LIMITEDdissolvedCITABLUZ LIMITEDactiveCLIPPER MANAGEMENT SERVICES LIMITEDdissolved

+109 more

People with significant control

2 people
NameRoleFromSource
DENNIS NICHOLAS STAMIRESdirector—Cyprus registry
ASOTED SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100