DOSSIERS / CEMEA IPSP LIMITED
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Company dossier

CEMEA IPSP LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-29
KYBE ID: HE255449 · HE255449 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
CEMEA IPSP LIMITED
DRCIP data.gov.cy
HE255449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-29
DRCIP data.gov.cy
Αγίας Φυλάξεως, 67,, DRAKOS HOUSE, Floor 2, Flat 4,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

A.A. DESTINATION BUREAU LTDactiveACFI LIMITEDactiveACKA PLATFORM LTDdissolvedACONTIAE LTDdissolvedACTUAL FLUENCY CO. LTDstrike_offAGESTINIA TRADING LTDstrike_offA.J. MERCURY SOLUTIONS LTDdissolvedANTARCTIC INVESTMENTS LIMITEDdissolvedAPG FUND SERVICES LTDdissolvedARCHSQUARED L.L.C.activeBIGONIS LIMITEDdissolvedCELECO LIMITEDactiveCHRISTINA DRAKOS PROPERTIES & INVESTMENTS LIMITEDstrike_offCODICY LTDactiveCOMSERA TRADING AND ENGINEERING CO. LTDstrike_offCRYPTODYactiveDB FAMILY TRUSTEE LIMITEDdissolvedD.C. UNI ASSIGNMENT CENTRE LIMITEDdissolvedDIGICO LIMITEDdissolvedDIVINA CAFEactive

+87 more

Connections

9 links
Shared operator — likely the same administrator
SIMBOLICO HOLDINGS LTDShared officer / director · 5 share thisPOLIAMA LIMITEDShared officer / director · 5 share thisMARIFLOR LIMITEDShared officer / director · 5 share thisIPSPCOM LIMITEDShared officer / director · 5 share thisACFI LIMITEDShared registered address · 6 share thisARCHSQUARED L.L.C.Shared registered address · 6 share thisACONTIAE LTDShared registered address · 6 share thisA.J. MERCURY SOLUTIONS LTDShared registered address · 6 share thisWBS WATERPROOFING BUILDING SOLUTIONS LTDShared registered address · 6 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
ANDREY APOLONSKIYdirector—Cyprus registry
ANDREY APOLONSKIYsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPSPCOM LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100