DOSSIERS / CISERO LIMITED
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Company dossier

CISERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325317 · HE325317 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
CISERO LIMITED
DRCIP data.gov.cy
HE325317
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Σκώκου, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CATERWELL LIMITEDShared officer / director · 3 share thisEUTHOR LTDShared officer / director · 3 share thisA3 ORGANIC EXTRA VIRGIN OLIVE OILShared registered address · 5 share thisMEDICAFRONTShared registered address · 5 share thisAVOCADO NAIL BARShared registered address · 5 share thisTHERALOGICShared registered address · 5 share thisE. & H. TOURSShared officer / director · 10 share thisA. HARIS TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisDREZDA TRADING CO LIMITEDShared officer / director · 10 share thisINFOSAT TRADING LIMITEDShared officer / director · 10 share thisINFOSYS ENTERPRISES LIMITEDShared officer / director · 10 share thisA. HARIS TRAVEL & TOURSShared officer / director · 10 share thisANASTASIADES HIGH TECHNOLOGY SECURITY LIMITEDShared officer / director · 10 share thisCSA PRO SOLUTIONS LTDShared officer / director · 10 share thisGLC PRODUCTS CYPRUS LIMITEDShared 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
ΔΗΜΗΤΡΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100