DOSSIERS / CEOCORP LTD
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Company dossier

CEOCORP LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-19
KYBE ID: HE359275 · HE359275 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CEOCORP LTD
DRCIP data.gov.cy
HE359275
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-19
DRCIP data.gov.cy
28 Οκτωβρίου, 1,, ENGOMI BUSINESS CENTER, BLC E, Floor 1, Flat 111,, ΄Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

157 total

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

2X SOFTWARE LIMITEDdissolved343 INVEST LTDdissolvedABC MILLENIUM CREATIONS LIMITEDdissolvedACERNIS LIMITEDdissolvedA.CH. MONZA LIMITEDactiveACUNETIX LTDdissolvedADMINICAPRO LTDactiveADMINICA TRUST LTDactiveADMIRANDA HOLDINGS LIMITEDstrike_offAELYAS CONSULTING LIMITEDdissolvedAFRI - CROC PTY. LIMITEDstrike_offAFW MORPETH (OVERSEAS) LIMITEDdissolvedAGIRSTON LIMITEDactiveALNESS SOFTWARE LIMITEDdissolvedALOGERO HOLDINGS LIMITEDstrike_offANISED ENTERPRISES LIMITEDstrike_offAP BOOKMAKERS LTDdissolvedAP LEISURE LTDdissolvedA. P. NATURAL TRADING LTDdissolvedAP SPORTSBETTING LTDdissolved

+137 more

Connections

14 links
Shared operator — likely the same administrator
VMD LIMITEDShared officer / director · 6 share thisROLAURIA LIMITEDShared officer / director · 6 share thisSERACILIC LIMITEDShared officer / director · 6 share thisMINDELI INVEST LIMITEDShared officer / director · 6 share thisULTORES SERVICES LIMITEDShared officer / director · 6 share thisMILLIPOREShared officer / director · 6 share thisEENERGY (CYPRUS) LIMITEDShared officer / director · 6 share thisIGE INVESTMENTS LIMITEDShared officer / director · 6 share thisBMA CAPITAL LTDShared officer / director · 6 share thisRAUCHANT INVESTMENTS LTDShared officer / director · 7 share thisM.R. CORPORATE PLUS SERVICES LTDShared officer / director · 7 share thisLEGATUM CAPITAL LTDShared officer / director · 7 share thisSAMSONEL LTDShared officer / director · 7 share thisCULTRO LIMITEDShared 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

4 people
NameRoleFromSource
VIKTORIJA DUNCIENEdirector—Cyprus registry
VOLHA BURYLAdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΡΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΡΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 157 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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