KYBE — See who's really behind any company

Company dossier

CERTIS CAPITAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-28
KYBE ID: HE323221 · HE323221 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCERTIS CAPITAL GROUP LTD

DRCIP data.gov.cy

RegistrationHE323221

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-06-28

DRCIP data.gov.cy

Registered addressΓαλάτας, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

A & S ALISTO LIMITEDactive DITI HOLDING LIMITEDactive FORTUNIOUS SERVICES LIMITEDactive LEXDESK360 INTERNATIONAL LIMITEDactive MARCYPROP LTDactive PILIGRIM SERVICES LIMITEDactive POMEX LIMITEDactive P.O.R. WEST LIMITEDdissolved WALLTOR LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

SELKAR TRADING LIMITEDShared officer / director · 3 share this SOFTK LIMITEDShared officer / director · 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
OLEKSANDR BAKSHEIEV	director	—	Cyprus registry
ΦΕΝΤΟΡ ΛΑΒΡΙΚΩΒ	director	—	Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100