DOSSIERS / C.E.A. CIRCULAR ECONOMY ALLIANCE LTD
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C.E.A. CIRCULAR ECONOMY ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-25
KYBE ID: HE413187 · HE413187 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.E.A. CIRCULAR ECONOMY ALLIANCE LTD
DRCIP data.gov.cy
HE413187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-25
DRCIP data.gov.cy
Λούη Λοίζου, 4,, Λατσιά, 2001, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORELIAN TRADING LTDShared registered address · 3 share thisPEACH ADVISORY LTDShared registered address · 3 share thisCS CYPRUS SEEDSShared officer / director · 5 share thisP.P.C.P PROPERTY MANAGEMENT LTDShared officer / director · 5 share thisVENAQUE RESEARCH CONSULTANTS LIMITEDShared officer / director · 5 share thisSHEFALI LIMITEDShared officer / director · 5 share thisVENAQUE AD(D)VISORY SERVICES LTDShared officer / director · 5 share thisZAMENIS CAPITAL LTDShared officer / director · 5 share thisEVERWIN HOLDINGS AND INVESTMENTS LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΤΖΗΝΑΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100