DOSSIERS / CMC CERTUS MANAGEMENT CONSULTANTS LTD
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CMC CERTUS MANAGEMENT CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-06
KYBE ID: HE320171 · HE320171 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
CMC CERTUS MANAGEMENT CONSULTANTS LTD
DRCIP data.gov.cy
HE320171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 61,, SERGHIDES COURT, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBLUE MANDALA CAPITAL LTDstrike_offBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactive

+160 more

Connections

14 links
Shared operator — likely the same administrator
E.L.V. ELITE VENTURE LABS LTDShared registered address · 7 share thisWORRYFREE LTDShared registered address · 7 share thisTACTROM INVESTMENTS LIMITEDShared registered address · 7 share thisELTAMIN CAPITAL LTDShared registered address · 7 share thisLOGICIEL GROUPE FRANCE LTDShared registered address · 7 share thisP.M. PHAETON MARKETING LIMITEDShared registered address · 7 share thisDIAFLOR HOME S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "DRAGON IT"Shared officer / director · 9 share thisCREATIOSA LTDShared officer / director · 9 share thisHAYDN'S TROMPET SRLShared officer / director · 9 share thisVAUDOU CH SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "BUBURUZA AUTO"Shared officer / director · 9 share thisDISAM 88 TRADING PROD IMPEX SRLShared officer / director · 9 share thisGIFTPLANET SRLShared officer / director · 9 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
DIANA OPREAdirector—Cyprus registry
FLORIAN WILKsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100