DOSSIERS / C.E.A. INVESTMENTS LIMITED
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Company dossier

C.E.A. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255236 · HE255236 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
C.E.A. INVESTMENTS LIMITED
DRCIP data.gov.cy
HE255236
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 6,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
GETEOUL LIMITEDShared officer / director · 2 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
ΕΛΕΗΝ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΕΛΕΗΝ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100