Key facts
dissolvedCEVARES LIMITED
DRCIP data.gov.cy
HE265236
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-07
DRCIP data.gov.cy
Ρωμανού, 9,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CEVARES LIMITED
RISK SCORE22LOW RISK
Companies at this address
34 totalBANORAN HOLDINGS LIMITEDBORYSPIL TERMINAL LIMITEDBRENIGTON INVESTMENTS LIMITEDCARNELOR INVESTMENTS LIMITEDCGS POWER ENERGY ELECTRIC EQUIPMENTS LTDCONEBOND LIMITEDDIAMONDCORP LIMITEDDLLH DIANA LUX LOGISTIC HOLDINGS LIMITEDDRAGON CAPITAL (CYPRUS) LIMITEDDRAGON CAPITAL HOLDING LIMITEDDRAGON CAPITAL INVESTMENTS LIMITEDDRGN LIMITEDE40 INDUSTRIAL PARK LIMITEDFROLOVIA LIMITEDIOLYNTHOS LIMITEDLANDSHERE LIMITEDLINKDELL LIMITEDMARIOS MICHAEL FARM LIMITEDMELADOR INVESTMENTS LIMITEDMICHALIS P. MICHAEL CONSULTING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΩΗ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΧΡΥΣΤΑΛΛΑ ΣΑΒΒΑ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 34 companies
high
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100