DOSSIERS / CETALIAMO LIMITED
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Company dossier

CETALIAMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-27
KYBE ID: HE312644 · HE312644 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CETALIAMO LIMITED
DRCIP data.gov.cy
HE312644
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-27
DRCIP data.gov.cy
Θησέως, 4,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

471 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K ALLIANCE PETROSERVICES LTDdissolvedAAA TRANSPORT INVESTMENTS LIMITEDdissolvedABAINEL LIMITEDdissolvedABANTONIA CONSULTING LIMITEDdissolvedA.C. ARCHITECTURE-CONSTRUCTION & DESIGN CORPORATION LIMITEDdissolvedACEGAS HOLDINGS LIMITEDdissolvedACKENOVA LIMITEDdissolvedACOTELCY LIMITEDdissolvedADEMPRE LIMITEDstrike_offADEOGA LIMITEDdissolvedAERIUS HOLDINGS LIMITEDdissolvedA. G. PRECIOUS METALS TRADING LTDstrike_offAGUDILLAS HOLDINGS LIMITEDdissolvedAIBAN MANAGEMENT LIMITEDdissolvedAIRSEC INTERNATIONAL LIMITEDdissolvedAKAMATE VENTURES LIMITEDdissolvedAL (CYPRUS) LIMITEDdissolvedALEJO HOLDINGS LIMITEDdissolvedALGONERA HOLDINGS LIMITEDdissolvedALIMARK LIMITEDdissolved

+451 more

Connections

7 links
Shared operator — likely the same administrator
POLIGRAF INVESTS LIMITEDShared officer / director · 8 share thisXL MASTER LIMITEDShared officer / director · 8 share thisALTARIA RESEARCH LIMITEDShared officer / director · 8 share thisSTEMYANA LIMITEDShared officer / director · 8 share thisARALSOFT LIMITEDShared officer / director · 8 share thisRASLET LIMITEDShared officer / director · 8 share thisIRONGOLD SERVICES LIMITEDShared officer / director · 8 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
VOJIN LAZAREVICdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 471 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100