DOSSIERS / CEGOINVER LTD
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Company dossier

CEGOINVER LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-01
KYBE ID: HE377063 · HE377063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CEGOINVER LTD
DRCIP data.gov.cy
HE377063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-01
DRCIP data.gov.cy
Καμινιών,, PEGIOTISSA COMPLEX 2, Flat 105,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VA FINEST WAY LTDShared officer / director · 12 share thisDASAPHARM LIMITEDShared officer / director · 12 share thisANORAKO HOLDINGS LIMITEDShared officer / director · 12 share thisY&O MEDIA CY LTDShared officer / director · 12 share thisORYTEK TRADING LIMITEDShared officer / director · 12 share thisBVR GLOBAL PROJECTS LTDShared officer / director · 12 share thisASTECLING LIMITEDShared officer / director · 12 share thisY.S.E. HOLDINGS LTDShared officer / director · 12 share thisMITEZA INVESTMENTS LIMITEDShared officer / director · 12 share thisTAPEDUS MANAGEMENT LIMITEDShared officer / director · 12 share thisFLARIANA ENTERPRISES LTDShared officer / director · 12 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
CESAR GONZALEZ ALEJANDROdirector—Cyprus registry
ΑΝΤΡΙΑΝΑ ΕΛΕΝΑ ΤΑΧΕ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΑΓΙΩΤΟΥ ΤΟΦΙΤΖΙΚΗdirector—Cyprus registry
CESAR GONZALEZ ALEJANDROsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100