DOSSIERS / CEROPA MANAGEMENT LIMITED
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Company dossier

CEROPA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260316 · HE260316 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CEROPA MANAGEMENT LIMITED
DRCIP data.gov.cy
HE260316
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Πεκίνου, 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NOVASTREAM NETWORKS LTDShared officer / director · 7 share thisDPΕ CYPRUS LIMITEDShared officer / director · 7 share thisBREAD PIER LIMITEDShared officer / director · 7 share thisBELECONO LIMITEDShared officer / director · 7 share thisK.G.D. GRAPHICS DESIGNS LIMITEDShared officer / director · 7 share thisCYNOVUS YN LIMITEDShared officer / director · 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
ΓΙΑΝΝΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100