DOSSIERS / CERETE TRADING LIMITED
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Company dossier

CERETE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275318 · HE275318 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CERETE TRADING LIMITED
DRCIP data.gov.cy
HE275318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-14
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 LIMITEDdissolvedCERIE INVESTMENTS 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

Connections

7 links
Shared operator — likely the same administrator
MCCORMICK CYPRUS LIMITEDShared officer / director · 8 share thisΜ.Χ.Ν. ΜΟΥΑΪΜΗΣ & ΜΟΥΑΪΜΗΣ Δ.Ε.Π.Ε.Shared officer / director · 8 share thisTHREE D.A.I.S. LIMITEDShared officer / director · 8 share thisDEMOKRITOS NANOTECHNOLOGIES LIMITEDShared officer / director · 8 share thisENORASISAD. COM LIMITEDShared officer / director · 8 share thisCONFITRUST LIMITEDShared officer / director · 8 share thisCONFIDA SECRETARIAL LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΜΟΥΑΙΜΗΣdirector—Cyprus registry
CONFIDA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100