DOSSIERS / CEIBRON LIMITED
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Company dossier

CEIBRON LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-29
KYBE ID: HE393847 · HE393847 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CEIBRON LIMITED
DRCIP data.gov.cy
HE393847
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-29
DRCIP data.gov.cy
Μάρκου Δράκου, 9,, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
EVIOLI HOLDINGS LIMITEDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisSOUTHSTAR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 11 share thisNEW STILE EVOLUTION LTDShared officer / director · 11 share thisSTADEMOS HOTELS LTDShared officer / director · 11 share thisEROESSA GRUP INTERNATIONAL SRLShared officer / director · 11 share thisSOFOKLIS DEMOSTHENOUS & SONS (JEWELLERY) LIMITEDShared officer / director · 11 share thisLEMAN PIZZA LIMITEDShared officer / director · 11 share thisSTADEMOS HOLDINGS LIMITEDShared officer / director · 11 share thisC.D.P. ENGINEERING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΝΑ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100