KYBE — See who's really behind any company

Company dossier

CEASER LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-22
KYBE ID: HE485749 · HE485749 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCEASER LTD

DRCIP data.gov.cy

RegistrationHE485749

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-22

DRCIP data.gov.cy

Registered addressΣπύρου Αραούζου, 115Β,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

A.P. PLUMA TRADING LTDactive CAELION HOLDING LIMITEDstrike_off CAELION LIMITEDstrike_off CAELION MANAGEMENT LIMITEDstrike_off CAELION SECRETARIAL LIMITEDstrike_off CETARO COMMERCE LIMITEDstrike_off FORDCOMBE LIMITEDdissolved I COULD ASK LIMITEDactive INFINIVEST HOLDINGS LIMITEDactive MAXIMEA LTDactive MAXIMEA PROPERTIES 2 LTDactive NS CONSERO HOLDING LIMITEDactive PALMET HOLDINGS LIMITEDactive PMA & CO. LIMITEDactive PMA HOLDINGS LTDactive PMA PROPERTIES LTDactive SEBASTIAN DYER ADVISORY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PANCIER CAPITAL LTDShared officer / director · 2 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

Name	Role	From	Source
SAMIRA KADDOURI	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
CAELION SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100