DOSSIERS / CERENIA DEVELOPMENTS LIMITED
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Company dossier

CERENIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-22
KYBE ID: HE4571 · HE4571 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CERENIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE4571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-22
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 4, Flat 401,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactiveKRETONA LIMITEDdissolved

+30 more

Connections

14 links
Shared operator — likely the same administrator
TGA INSURANCE AGENCIES LIMITEDShared officer / director · 3 share thisTITANShared officer / director · 3 share thisVERMONT INVESTMENTS LIMITEDShared officer / director · 5 share thisN.C. ASPRIDES LIMITEDShared officer / director · 5 share thisTOWER PETROLEUM LIMITEDShared officer / director · 5 share thisN.C. ASPRIDES (HOLDINGS) LIMITEDShared officer / director · 5 share thisTHE WINDSOR ESTATE LIMITEDShared officer / director · 9 share thisTHE WALDORF ESTATE LIMITEDShared officer / director · 9 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisIDA FARM LIMITEDShared officer / director · 9 share thisSOLTOUR LIMITEDShared officer / director · 9 share thisCORALSTAR HOLDINGS LIMITEDShared officer / director · 9 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗΣdirector—Cyprus registry
ΛΕΛΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΜΑΓΔΑ ΑΣΠΡΙΔΟΥ Για ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΥΒΟΝΗ ΑΣΠΡΙΔΟΥ Για ΜΑΓΔΑ ΑΣΠΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100