DOSSIERS / CEILFLOOR PUBLIC COMPANY LIMITED
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Company dossier

CEILFLOOR PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-11
KYBE ID: HE30232 · HE30232 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CEILFLOOR PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE30232
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1987-08-11
DRCIP data.gov.cy
Αγίας Ελένης, 8Ε,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOPCAPITAL HOLDINGS LIMITEDShared registered address · 2 share thisSPANTIOS TRADING AND CONTRACTING CO LIMITEDShared officer / director · 5 share thisPOSCIMUR LIMITEDShared officer / director · 5 share thisGEOYIAN INVESTMENTS LTDShared officer / director · 5 share thisFIRSTDELOS GROUP PLCShared officer / director · 5 share thisSINODRAGON INTERNATIONAL LOGISTICS LIMITEDShared officer / director · 5 share thisGF TRADING GROUP LIMITEDShared officer / director · 5 share thisEFREMICO HOLDINGS PUBLIC LIMITEDShared officer / director · 5 share thisANASTASOPOULOS & DOUKA CAR SALES LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΑΥΡΟΝΥΧΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΠΑΡΙΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
CASPER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100