KYBE — See who's really behind any company

Company dossier

CERP LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412622 · HE412622 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCERP LIMITED

DRCIP data.gov.cy

RegistrationHE412622

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeCompany

DRCIP data.gov.cy

Incorporated2020-09-08

DRCIP data.gov.cy

Registered addressΚαλαμάτας, 6,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EDORUM LIMITEDactive KAZANTZAKIS PUBLICATIONS LIMITEDdissolved MELANDROS PROPERTIES LTDactive

Connections

4 links

Shared operator — likely the same administrator

EDORUM LIMITEDShared registered address · 2 share this MELANDROS PROPERTIES LTDShared officer / director · 4 share this VERDURO ENTERPRISES LIMITEDShared officer / director · 4 share this EDORUM LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
CHRIS PAUL	director	—	Cyprus registry
EDITH ROSEMARY PAUL	director	—	Cyprus registry
CHRIS PAUL	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100