DOSSIERS / CEREMONIESSTAGING AGENCY (CSA) LIMITED
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Company dossier

CEREMONIESSTAGING AGENCY (CSA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-27
KYBE ID: HE381829 · HE381829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CEREMONIESSTAGING AGENCY (CSA) LIMITED
DRCIP data.gov.cy
HE381829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-27
DRCIP data.gov.cy
28 Οκτωβρίου, 59Α,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CREATECH LIMITEDShared officer / director · 2 share thisERIDANIAN MEDIA LTDShared registered address · 2 share thisPECHET LIMITEDShared officer / director · 9 share thisTECHNOWELT LIMITEDShared officer / director · 9 share thisZEMBLANCO INVESTMENTS LTDShared officer / director · 9 share thisOPTIGMA LIMITEDShared officer / director · 9 share thisRYMANCO VENTURES LIMITEDShared officer / director · 9 share thisERIDANIAN MEDIA LTDShared officer / director · 9 share thisMEERSON INVESTMENTS LIMITEDShared officer / director · 9 share thisMAGIC COMPASS LTDShared officer / director · 9 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
NADEZHDA NASONOVSKAYAdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΤΕΓΓΕΡΗΣdirector—Cyprus registry
ΒΙΟΛΕΤΤΑ ΠΟΛΥΧΡΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100