DOSSIERS / CEVEDALE LIMITED
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Company dossier

CEVEDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-24
KYBE ID: HE398129 · HE398129 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CEVEDALE LIMITED
DRCIP data.gov.cy
HE398129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALLENAS LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolved

+134 more

Connections

9 links
Shared operator — likely the same administrator
ROLLBURG TRADING LIMITEDShared officer / director · 10 share thisROUSSOS ANGELIDES & FINTIKLIS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisROUSSOS ANGELIDES PAPHOS VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisROUSSOS & ANGELIDES ESTATE AGENTS LIMITEDShared officer / director · 10 share thisWHITECOLLAR LIMITEDShared officer / director · 10 share thisROUSSOS & ANGELIDES VALUERS & PROPERTY CONSULTANTS L.L.C.Shared officer / director · 10 share thisPOSGATE LIMITEDShared officer / director · 10 share thisLEARENT ENTERPRISES LIMITEDShared officer / director · 10 share thisROUSSOS & ANGELIDES ENTERPRISES LTDShared officer / director · 10 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
ΙΟΥΛΙΟΣ ΡΟΥΣΣΟΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΡΟΥΣΣΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100