KYBE — See who's really behind any company

Company dossier

CERITHIUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-08
KYBE ID: HE228566 · HE228566 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCERITHIUM LIMITED

DRCIP data.gov.cy

RegistrationHE228566

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-08

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπαδιαμάντη, 50,, 2123, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EK EVOLVE SERVICES LIMITEDactive EK SOAPLABactive SCIRONCO LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SCIRONCO LIMITEDShared officer / director · 2 share this SCIRONCO LIMITEDShared registered address · 3 share this EK EVOLVE SERVICES LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Κ. ΚΡΗΤΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΚΡΗΤΙΩΤΗ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100