DOSSIERS / CEROCY LTD
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Company dossier

CEROCY LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-15
KYBE ID: HE474114 · HE474114 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CEROCY LTD
DRCIP data.gov.cy
HE474114
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-15
DRCIP data.gov.cy
Καντάρας, 14,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
D.C. PRIMA SERVICES LTDShared registered address · 5 share thisARGONEX LIMITEDShared registered address · 5 share thisPRIDE (SHOES)Shared registered address · 5 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Μ.Θ. «ΤΟ ΠΡΩΤΕΙΟ»Shared registered address · 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

2 people
NameRoleFromSource
ΔΑΥΙΔ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΦΩΤΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100