DOSSIERS / CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD
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Company dossier

CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-07
KYBE ID: HE371288 · HE371288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CERAUNIUS CORPORATE SERVICES (CYPRUS) LTD
DRCIP data.gov.cy
HE371288
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-07
DRCIP data.gov.cy
Ζάππα, 6,, 'Αγιος Νικόλαος, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DK & EK ADVISORS AND CONSULTANTS LTDShared officer / director · 2 share thisBERNHARD SCHULTE SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisMARELKAS CORPORATE SERVICES LIMITEDShared officer / director · 10 share thisEUROGAL SURVEYS LIMITEDShared officer / director · 10 share thisTAVSOLAR (CYPRUS) LTDShared officer / director · 10 share thisPULSIFY.IO LTDShared officer / director · 10 share thisHUB-PORT AGENCY SERVICES LTDShared officer / director · 10 share thisCIS PANDI SERVICES LIMITEDShared officer / director · 10 share thisASPAN GENERAL SURVEYS LIMITEDShared officer / director · 10 share thisS.V.E. KASSES PROPERTIES LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΚΟΝΤΡΑΦΟΥΡΗdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΣΕΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΑΣΣΕΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100