DOSSIERS / CEVALOG HOLDINGS LIMITED
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Company dossier

CEVALOG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406024 · HE406024 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CEVALOG HOLDINGS LIMITED
DRCIP data.gov.cy
HE406024
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Ομονοίας, 81,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactiveFLASH IMPORTS CO LIMITEDdissolved

+39 more

Connections

11 links
Shared operator — likely the same administrator
SEANTELLIGENCE LTDShared officer / director · 6 share thisSEANFINITY LTDShared officer / director · 6 share thisM & A NAVIGATION CO LIMITEDShared officer / director · 6 share thisSEANTERNITY HOLDINGS LTDShared officer / director · 6 share thisSEANVEST LTDShared officer / director · 6 share thisTRALERO INVESTMENTS LTDShared officer / director · 8 share thisPASIFATE LIMITEDShared officer / director · 8 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 8 share thisFASITRON ENTERPRISES LTDShared officer / director · 8 share thisTRAFICON HOLDINGS LTDShared officer / director · 8 share thisEDMIR VENTURES LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100