DOSSIERS / CEX INVESTMENT LTD
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Company dossier

CEX INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2008-04-07
KYBE ID: HE226910 · HE226910 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CEX INVESTMENT LTD
DRCIP data.gov.cy
HE226910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-07
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Floor 1, Flat 108,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

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

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

11 links
Shared operator — likely the same administrator
SOLA OIL LTDShared officer / director · 6 share thisΜΑΡΟΥΛΛΑ ΜΥΛΩΝΑ (ΑΚΙΝΗΤΑ-ΛΕΥΚΩΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisM.Y. SECRETARIAL SERVICES LIMITEDShared officer / director · 6 share thisEUDEMUS PHARMACEUTICALS LTDShared officer / director · 6 share thisIPPOS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisIPPOS DEVELOPMENTS LIMITEDShared registered address · 7 share thisΑΙΩΝΑΣ ΖΩΗΣ (ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ)Shared registered address · 7 share thisM.Y. SECRETARIAL SERVICES LIMITEDShared registered address · 7 share thisSTREETVIBZ LTDShared registered address · 7 share thisBECRO (CYPRUS) LTDShared registered address · 7 share thisSOLA OIL LTDShared registered address · 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

2 people
NameRoleFromSource
M.Y. SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100