DOSSIERS / CERRO RICO LTD
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Company dossier

CERRO RICO LTD

CYPRUS · COMPANY · INCORPORATED 2011-01-19
KYBE ID: HE280451 · HE280451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CERRO RICO LTD
DRCIP data.gov.cy
HE280451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-19
DRCIP data.gov.cy
Γρεβενών, 3,, Floor 1, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AP & P SECRETARIES LTDactiveBARLISTON LTDdissolvedBITLANCE LTDactiveCANASCO HOLDINGS LTDdissolvedES2S CATERING LTDdissolvedFRUTOTRADE N. F. LIMITEDdissolvedGOLDMONTON FINANCE LTDdissolvedGV FINANCIAL SERVICES (CYPRUS) LIMITEDdissolvedM.B. PROPERTY HOLDINGS LIMITEDdissolvedM & N SMART AD LIMITEDdissolvedORLIANA INVEST LTDdissolvedPROLOG SERVICES LIMITEDdissolvedSEVEN MUNCHIES SNACKS LIMITEDstrike_offTEEANA LTDdissolvedURAL AVIA LTDdissolvedVOLENDAM INVEST LTDdissolvedYOURFT HOLDING (ASIA) LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
WDE WORLDWIDE DEAL LTDShared officer / director · 3 share thisEIGHT BRAINS CORPORATION LTDShared officer / director · 3 share thisNUTRISTRONG LTDShared officer / director · 10 share thisBM ZENITH INVESTMENT LIMITEDShared officer / director · 10 share thisTYGER FINANCIAL SOLUTIONS LIMITEDShared officer / director · 10 share thisF.L.A.M. CITY SENCE LIMITEDShared officer / director · 10 share thisA.P. NOVUS SERVICES LTDShared officer / director · 10 share thisSIM. & PROT. DEVELOPMENT LTDShared officer / director · 10 share thisDATUM TRADERS LTDShared officer / director · 10 share thisFRONTERRAVEST HOLDINGS LTDShared officer / director · 10 share thisP.A.X. CLEAN AND NEAT LAUNDRY SERVICES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
MARAT YULDASHEVdirector—Cyprus registry
ΑΛΕΞΗΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
AP & P SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100