DOSSIERS / CAESARON INVESTMENTS LTD
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Company dossier

CAESARON INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-08
KYBE ID: HE400926 · HE400926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CAESARON INVESTMENTS LTD
DRCIP data.gov.cy
HE400926
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-08
DRCIP data.gov.cy
Ζωτίμου, 2,, VERA COURT, BLOCK A, Flat 7,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100