DOSSIERS / CEREMENTIA LTD
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Company dossier

CEREMENTIA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448909 · HE448909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CEREMENTIA LTD
DRCIP data.gov.cy
HE448909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Ν. Ι. Νικολαίδη, 3,, SAVVA PLAZA, Flat 304,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A-MALAZ MANAGEMENT LTDactiveBCM INTERNATIONAL RESOURCES LTDactiveBLUE STAR THREE TRADING COMPANY LTDdissolvedBYLATTO LTDstrike_offC & P NOMINATUS SERVICES LTDstrike_offDASHN HOLDING LTDactiveDF SKILLS (HOLDINGS) LTDactiveGLOBE ENTERTAINMENT MEDIA PLATFORM LIMITEDstrike_offHAGEN & BRASI LIMITEDdissolvedMANN MADE CYPRUS LIMITEDactiveMAOR CREATIVE SOLUTION LTDactiveSAPARILLAS SCOUTING AND PROMOTION LIMITEDdissolvedS & P CONSULTING LIMITEDdissolvedZAITOON ENTERPRISES LTDdissolved

Connections

10 links
Shared operator — likely the same administrator
A-MALAZ MANAGEMENT LTDShared officer / director · 6 share thisMAOR CREATIVE SOLUTION LTDShared officer / director · 6 share thisANMARILA INVESTMENTS LIMITEDShared officer / director · 6 share thisAMAN CAMEL FUN CAFE LIMITEDShared officer / director · 6 share thisΟΜΗΡΟΥ & ΟΜΗΡΟΥ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisC & P NOMINATUS SERVICES LTDShared officer / director · 6 share thisORTRONICS INDUSTRY CO LTDShared officer / director · 6 share thisMETIME LTDShared officer / director · 6 share thisTEATROVIEW APARTMENTS LTDShared officer / director · 6 share thisBORONEA INVESTMENTS LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΙΝΑ ΟΜΗΡΟΥdirector—Cyprus registry
ΛΑΖΑΡΟΣ Α. ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100