DOSSIERS / CEREALPACK HOLDING GROUP PLC
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Company dossier

CEREALPACK HOLDING GROUP PLC

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326455 · HE326455 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CEREALPACK HOLDING GROUP PLC
DRCIP data.gov.cy
HE326455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Σωκράτους, 2,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

AC ENERGY EVER LTDactiveAC TOOLS MANAGEMENT LTDactiveAD BELT MEDIA LTDactiveAFRONT LTDactiveAIVITAM VENTURES LTDactiveAL HAYAT PHARMACEUTICALS LTDactiveAS ZEUSNORTH SALE LTDstrike_offAURUMUM MANAGEMENT LTDactiveAVANINVEST LIMITEDactiveAVERS HOLDINGS LTDstrike_offAVV ALEXANDRIT CAPITAL LIMITEDstrike_offBARLANKO TRADING & INVESTMENTS LIMITEDactiveBLACK ASPER GROUP LTDstrike_offBLK CIRRUS MEDIA LTDstrike_offCDC INTERNATIONAL LTDdissolvedC. & E. DVD TWISTER LIMITEDdissolvedCINEMACOM PARTNERS LIMITEDdissolvedCLPL LIMITEDactiveCMS VITAL GROUP LTDactiveCOMPETERA LIMITEDactive

+83 more

Connections

8 links
Shared operator — likely the same administrator
YOCARD LIMITEDShared officer / director · 2 share thisALFERON DIRECT INVESTMENT LIMITEDShared officer / director · 8 share thisRAYDILEX INDUSTRIES LIMITEDShared officer / director · 8 share thisPROSPERO PROJECTS DEVELOPMENTS LIMITEDShared officer / director · 8 share thisRODNEX INVESTMENTS LIMITEDShared officer / director · 8 share thisTEICO SYSTEM LIMITEDShared officer / director · 8 share thisAZUREUSSES LIMITEDShared officer / director · 8 share thisMEOLAND TRADING 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

4 people
NameRoleFromSource
OLEKSIY SHKABURAdirector—Cyprus registry
VIKTOR SHKABURAdirector—Cyprus registry
YIANGOS YIANGOUdirector—Cyprus registry
ΕΛΕΝΑ ΡΟΥΣΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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