DOSSIERS / CEVA BUSINESS SOLUTIONS & ASSISTANCE LTD
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CEVA BUSINESS SOLUTIONS & ASSISTANCE LTD

CYPRUS · COMPANY · INCORPORATED 2015-10-22
KYBE ID: HE348149 · HE348149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CEVA BUSINESS SOLUTIONS & ASSISTANCE LTD
DRCIP data.gov.cy
HE348149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-22
DRCIP data.gov.cy
Προδρόμου, 65,, NIKAIA, Floor 4, Flat 403,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A 2 Z TECHNOLOGIES LIMITEDdissolvedA.A.M.C. TAX SOLUTIONS LTDactiveA. ASPRI LLCactiveABHI CONSULTING SERVICES LIMITEDactiveACMARI HOLDINGS ENERGY LTDactiveA.C. SUPERBLUE LTDactiveA.C. UREA TRADING CYPRUS LTDactiveADALI USED CARS LIMITEDdissolvedANAP MELANOPETRA CY PROPERTIES LTDactiveAN.CO. ΑLFA AIR SOLUTIONS HOLDING (CY) LTDstrike_offARROW BUILDINGS LTDstrike_offATHOS PAVLIDES INSURANCE AGENTS & CONSULTANTS LTDstrike_offBENEVERRO LTDstrike_offBLACK ROPE LTDactiveCABELL LTDstrike_offC.C.R.E. STAVROU CONSTRUCTIONS CO LIMITEDactiveCEREP INVESTMENTS LIMITEDdissolvedCONSTANTINOS F. EPENDITIKI LIMITEDactiveDHDW DIGITAL WORKS LIMITEDactiveD.K. RESTART METHOD LTDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
ELIAS M. VIDEO CENTRE LIMITEDShared officer / director · 8 share thisPLORINCUS HOLDINGS LIMITEDShared officer / director · 8 share thisDIAMEL TRADE & FINANCE LIMITEDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟShared officer / director · 8 share thisM.E.M. MICHAELIDES LIMITEDShared officer / director · 8 share thisD.E. PROAUTO SERVICE LTDShared officer / director · 8 share thisELIAS MICHAELIDES SOUVENIR SHOPS 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100