DOSSIERS / CEDAR ROSE INT. SERVICES LTD
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Company dossier

CEDAR ROSE INT. SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205517 · HE205517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CEDAR ROSE INT. SERVICES LTD
DRCIP data.gov.cy
HE205517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Ολυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 2, Flat 2Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolvedADUCOLIUM HOLDINGS LTDdissolvedAFFECTO LIMITEDdissolvedALCEDO LIMITEDdissolvedALTIUS FAMILY LTDdissolvedAMPERES INVESTMENTS LIMITEDdissolvedAMPRAZO LIMITEDdissolvedARGO-STORY (CYPRUS) LTDdissolvedATLANTIC SKY SHIPPING COMPANY LIMITEDdissolvedATYAH SOLAR LIMITEDdissolvedAUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_offBAIKAL LAKE CAPITAL PARTNER LIMITEDdissolvedBARAONDA MANAGEMENT LIMITEDdissolvedB.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolvedBIZ & MARKET LTDactiveBLAIRWOOD LIMITEDdissolvedBRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolvedCBU ACCOUNTING & TAX LTDactiveCBU AUDIT SERVICES LTDstrike_offCHARMEL LIMITEDdissolved

+76 more

Connections

9 links
Shared operator — likely the same administrator
Heller GmbHShared officer / director · 10 share thisCommerzFactoring GmbHShared officer / director · 10 share thisHeller GmbHShared officer / director · 10 share thisJJK Asset GmbHShared officer / director · 10 share thisHeller GmbHShared officer / director · 10 share thisCommerzFactoring GmbHShared officer / director · 10 share thisTARGO Commercial Finance AGShared officer / director · 10 share thisDeutsche Abrechnungsstelle für Patentanwälte GmbHShared officer / director · 10 share thisTARGO Factoring GmbHShared officer / director · 10 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
ANTOUN HABIB MASSAADdirector—Cyprus registry
CYNTHIA EL JBEILYdirector—Cyprus registry
ERNESTO DE MARTINISdirector—Cyprus registry
JORG MICHAEL DIEWALDdirector—Cyprus registry
STEFANO RAVELLIdirector—Cyprus registry
ANTOUN HABIB MASSAADsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100