DOSSIERS / POSTERUS INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

POSTERUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235622 · HE235622 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
POSTERUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE235622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-08
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Floor 2, Flat 205,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

799 total

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

AACENTER - DERMI - ELCOMSOFT.GR LIMITEDdissolvedAAGHA, DAIF AND SHAMALI (OVERSEAS) LIMITEDdissolvedA. ALBINNI TRADING LIMITEDdissolved(AATI) AUTOMOTIVE ASSOCIATION OF TESTING AND INVESTMENT LIMITEDdissolvedABALIENO LIMITEDdissolvedABDALBARY TRADING HOUSE LIMITEDdissolvedABERCIO LIMITEDdissolvedABINITIO LIMITEDdissolvedABSCIDO LIMITEDdissolvedABUNDANTIA LIMITEDdissolvedABUSUS TRADING LIMITEDdissolvedACCENDO HOLDINGS LIMITEDdissolvedACCEPTILATIO LIMITEDdissolvedACCIDENTIA LIMITEDdissolvedACCIDEUS LIMITEDdissolvedACG EXPAT LIMITEDdissolvedACRESEARCH LIMITEDdissolvedADAMINA LIMITEDdissolvedADARE NAVIGATION COMPANY LIMITEDdissolvedADEMARO LIMITEDdissolved

+779 more

Connections

5 links
Shared operator — likely the same administrator
MONTERIA ENTERPRISES LIMITEDShared officer / director · 3 share thisINAGUA SURF SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisDigital Movement GmbHShared officer / director · 4 share thisKOSMOS NATUREShared officer / director · 4 share thisGALIAR ENTERPRISES COMPANY LIMITEDShared officer / director · 4 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
ΕΜΜΑΝΟΥΗΛ ΣΟΥΡΙΑΔΑΚΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΟΥΚΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΛΑΒΕΡΗΣdirector—Cyprus registry
ILCOM LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 799 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100