DOSSIERS / CESSORIA LTD
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Company dossier

CESSORIA LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-29
KYBE ID: HE337272 · HE337272 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CESSORIA LTD
DRCIP data.gov.cy
HE337272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-29
DRCIP data.gov.cy
Δεληγιώργη, 5,, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.H.B. DEVELOPMENT HOLDINGS LIMITEDdissolvedAMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΑΛΟΥΤΣΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΛΟΥΤΣΑsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100