DOSSIERS / CEMIT INVESTMENTS LTD
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Company dossier

CEMIT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209365 · HE209365 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CEMIT INVESTMENTS LTD
DRCIP data.gov.cy
HE209365
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 7,, RIVER COURT, Flat 601,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. MARCOU CYPRUS WINE IMPORTS-EXPORTS LTDShared registered address · 4 share thisMOZICA LTDShared registered address · 4 share thisSEPTE LIMITEDShared registered address · 4 share thisSAGRO MARINE EQUIPMENT LIMITEDShared officer / director · 7 share thisSKYWISE ESTATES LIMITEDShared officer / director · 7 share thisSAGRO PROPERTIES & DEVELOPMENTS SRLShared officer / director · 7 share thisMARWINGS SHIPPING COMPANY LIMITEDShared officer / director · 7 share thisLINERCO LTDShared officer / director · 7 share thisCRM MARITIME VENTURES LTDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΩΑΝΝΗΣ ΑΓΡΟΤΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΛΕΞΑΝΔΡΟΣ ΑΓΡΟΤΗΣsecretary—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100