DOSSIERS / CEDRO SYSTEMS LIMITED
← SearchExport PDF
Company dossier

CEDRO SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-14
KYBE ID: HE354586 · HE354586 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CEDRO SYSTEMS LIMITED
DRCIP data.gov.cy
HE354586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-14
DRCIP data.gov.cy
Σαλαμίνος, 3,, ITHAKI KALYPSO BUILDING, Floor 2, Flat 201,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SVOOM TECHNOLOGIES LIMITEDShared officer / director · 7 share thisSEPAGA E.M.I. LIMITEDShared officer / director · 7 share thisFINAXI GROUP LIMITEDShared officer / director · 7 share thisC.E.C.K .LTDShared officer / director · 7 share thisKYGON MARKETING LIMITEDShared officer / director · 7 share thisASSOCIATION OF CYPRUS ELECTRONIC MONEY & PAYMENT INSTITUTIONS (ACEMPI) LTDShared officer / director · 7 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
ROLANDO ARTURO NUNEZ CORREAdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100