Key facts
strike_offPFEFFER CEDRIC LTD
DRCIP data.gov.cy
HE390962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-13
DRCIP data.gov.cy
25 Μαρτίου, 22,, Floor 1,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
PFEFFER CEDRIC LTD
RISK SCORE34MEDIUM RISK
Companies at this address
29 totalALEXLGX CORP LTDAQUEND INVESTMENTS LIMITEDA. ZAMBIRINI SECRETARIAL SERVICES LTDCAUSA HORECA LTDCOFFEE PAUSEDYNASTIC SHIPS MANAGEMENT LIMITEDI & G ECOLOGICAL CLEAN STORE LTDMAQUETTA LIMITEDMELODIE RISMANN CORP LTDMELS DIAMONDS DYNASTY LTDMILCHKINDSTORIES LTDMUGIWARA NO LUFFY LTDMVN OPTIC EXPRESS LTDN2MA INVESTMENT HOLDING LTDNAZERITIS OIL LIMITEDNOVUSVITAPODAGA LTDR & E SPORTING CONNECTIONS LIMITEDROYAL ARTEMIS CLINIC (LIMASSOL) LIMITEDSANLIS LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CEDRIC PFEFFER | director | — | Cyprus registry |
| CEDRIC PFEFFER | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100