DOSSIERS / CERIE INVESTMENTS LIMITED
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Company dossier

CERIE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266701 · HE266701 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CERIE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE266701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Zinas Kanther, 16-18,, Αγία Τριάδα, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

AMIRATE HOLDING LIMITEDdissolvedANICAL TRADING LIMITEDdissolvedBRIOL HOLDING LIMITEDdissolvedCERETE TRADING LIMITEDdissolvedCHIALI INVESTMENTS LIMITEDdissolvedCIS EMERGING FUND LIMITEDdissolvedCONFIDA SECRETARIAL LIMITEDactiveCONFITRUST LIMITEDactiveELEDEM INVESTMENTS LIMITEDdissolvedELEVIS LIMITEDstrike_offERNA INVESTMENTS LIMITEDdissolvedEXACTON HOLDING LIMITEDdissolvedFOODZ HOLDING LIMITEDdissolvedGEORGE - ALEX PROPERTIES LIMITEDactiveHEMIAK INVESTMENTS LIMITEDdissolvedHIAVO INVESTMENTS LIMITEDdissolvedINVESTGEAR LIMITEDdissolvedIVC ASCEND HOLDINGS CYPRUS LIMITEDdissolvedLARONTAS LIMITEDdissolvedMERIQUE HOLDING LIMITEDdissolved

+30 more

People with significant control

4 people
NameRoleFromSource
CONFIDA SECRETARIAL LIMITEDdirector—Cyprus registry
NICOLAS S. ROHATYNdirector—Cyprus registry
ΟΛΓΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
CONFITRUST LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGE INVESTMENTS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100