DOSSIERS / CEREBRA LIMITED
← SearchExport PDF
Company dossier

CEREBRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-18
KYBE ID: HE389960 · HE389960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
CEREBRA LIMITED
DRCIP data.gov.cy
HE389960
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-18
DRCIP data.gov.cy
Φανερωμένης, 184,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
A.K. MARITIME LAB LTDactiveANKL CLINICAL LABORATORIES LTDdissolvedBAPTISTE TRADING LIMITEDdissolvedD & K MEDICAL FACILITY LTDstrike_offERIMA MANAGEMENT SERVICES LIMITEDdissolvedFIQER CO LTDstrike_offFIVOS STAVRIDES DESIGN STUDIO LIMITEDstrike_offF STUDIO DESIGNERS LTDactiveK.L. NUTRILAB SERVICES LTDdissolvedK.P. LAMBROU LABS LTDstrike_offK. P. LAMBROU PROPERTIES LTDactiveLANERO CO LTDdissolvedMARIVAL PROPERTY INVESTMENTS LIMITEDstrike_offMODULART LTDactivePASH HOLDINGS LTDdissolvedPRODALL SERVICES LTDactiveSANSAGE INNOVATIONS LTDactiveSTAND BY MARKETactive

People with significant control

2 people
NameRoleFromSource
ΦΟΙΒΟΣ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΨΑΡΡΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100