DOSSIERS / CEA AUDIT SERVICES LIMITED
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Company dossier

CEA AUDIT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE53015 · HE53015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
CEA AUDIT SERVICES LIMITED
DRCIP data.gov.cy
HE53015
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-30
DRCIP data.gov.cy
Kennedy Avenue, 8,, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ORO INVESTMENTS LTDShared officer / director · 2 share thisMETATAX ADVISORS LIMITEDShared officer / director · 5 share thisMARYLEBONE VICTORIA (CY) LIMITEDShared officer / director · 5 share thisDEM.NIC - CREATIVE PROMOTIONSShared officer / director · 5 share thisC. EFSTATHIOU & COShared officer / director · 5 share thisANODOS HOLDINGS LIMITEDShared officer / director · 12 share thisGUPINER HOLDING LIMITEDShared officer / director · 12 share thisKINGMAX CAPITAL PARTNERS LIMITEDShared officer / director · 12 share thisKIVA DEVELOPERS LIMITEDShared officer / director · 12 share thisGPI UNI TRADE LIMITEDShared officer / director · 12 share thisΑΝΟΔΟΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKODENER TRADING LIMITEDShared officer / director · 12 share thisVISSIONTECH ENG. LIMITEDShared officer / director · 12 share thisPERRETI TRADING LIMITEDShared officer / director · 12 share thisANODOS TRUSTEES LIMITEDShared officer / director · 12 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 16 — full graph via /v1/entities/HE53015/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΕΙΒΑΤΖΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΗΜΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100