DOSSIERS / KERSA INVESTMENTS LTD
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Company dossier

KERSA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-03
KYBE ID: HE224451 · HE224451 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KERSA INVESTMENTS LTD
DRCIP data.gov.cy
HE224451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-03
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, G. T. PARASKEVAIDES FOUNDATION,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

9 links
Shared operator — likely the same administrator
MYLMAR PROPERTIES LTDShared officer / director · 10 share thisMYLONAS & CONSTANTINOU DEVELOPERS LIMITEDShared officer / director · 10 share thisMYLMAR CONSULTANTS LTDShared officer / director · 10 share thisSUNNYSIDE MOTOR AGENCY LIMITEDShared officer / director · 10 share thisMYLMAR NOMINEES LIMITEDShared officer / director · 10 share thisHELTHA DEVELOPERS LIMITEDShared officer / director · 10 share thisSRV TECHNOLOGIES LIMITEDShared officer / director · 10 share thisKODENER TRADING LIMITEDShared officer / director · 10 share thisSAGE PASTEL MIDDLE EAST LTDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΥΛΩΝΑdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 198 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