DOSSIERS / CERES PROPERTIES LTD
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Company dossier

CERES PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1990-12-04
KYBE ID: HE42172 · HE42172 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
CERES PROPERTIES LTD
DRCIP data.gov.cy
HE42172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-04
DRCIP data.gov.cy
Ταμασού, 47,, Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
TOUCH ASSET MANAGEMENT LIMITEDShared registered address · 4 share thisE. A. TOUCH SECRETARIAL SERVICES LIMITEDShared registered address · 4 share thisTOUCH PORTFOLIO MANAGERS LIMITEDShared registered address · 4 share thisI.I.S. INTERACTIVE INFORMATION SYSTEMS LIMITEDShared officer / director · 11 share thisTIGO ENERGY CY-GR LIMITEDShared officer / director · 11 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisTOUCH ASSET MANAGEMENT LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisTWICE CHICShared officer / director · 11 share thisATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisTHERMOKING CO LIMITEDShared officer / director · 11 share thisE. A. TOUCH SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisM.E PRINT FACTORY LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE42172/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΛΕΥΘΕΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100