DOSSIERS / CEBROZ LIMITED
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Company dossier

CEBROZ LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-03
KYBE ID: HE64054 · HE64054 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CEBROZ LIMITED
DRCIP data.gov.cy
HE64054
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-03
DRCIP data.gov.cy
Γρίβα Διγενή, 42,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
P. CH. GEMINI MOTOR AGENCY LIMITEDShared registered address · 2 share thisMARBLITE POOLS LIMITEDShared officer / director · 7 share thisSCA W-INSURANCE AGENCIES CYPRUS LTDShared officer / director · 7 share thisH.M.S. ARKADIOU INSURANCE AGENCIES LTDShared officer / director · 7 share thisG.P.C. FORTUNE INSURANCE & INVESTMENT LIMITEDShared officer / director · 7 share thisSTOCKTRENDS INVESTMENTS LIMITEDShared officer / director · 7 share thisPUDDLELANE HOLDINGS LTDShared officer / director · 7 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
NameRoleFromSource
ΕΦΗ ΧΡ. ΜΠΡΟΖΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ Φ. ΜΠΡΟΖΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΡΚΑΔΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100