DOSSIERS / CERTATUS LIMITED
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Company dossier

CERTATUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330481 · HE330481 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CERTATUS LIMITED
DRCIP data.gov.cy
HE330481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-13
DRCIP data.gov.cy
Τιμής, 11,, Floor 3, Flat 302,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACUTE MEDIA LTDdissolvedADLIB MEDIA LTDdissolvedALFONSINO LTDdissolvedALFUNON LTDdissolvedBERIPEN TRADING LIMITEDdissolvedBONDED MEDIA LTDdissolvedDUELLATOR LIMITEDdissolvedEVOC MEDIA LTDdissolvedHALITUS LIMITEDdissolvedIDEM NEGOTIUM LIMITEDdissolvedKAHOTS CONSULTANTS LIMITEDdissolvedLAMMONI LIMITEDdissolvedMUDLARK INVESTMENTS LIMITEDdissolvedOVIPORT LTDstrike_offPETALOUD LIMITEDdissolvedPETRONAFT LTDdissolvedPRODIGIUM LIMITEDdissolvedSCREENPLAY MEDIA LTDdissolvedSECRETUM MEUM LTDdissolvedSLATE MEDIA LTDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΑ ΖΕΡΤΑΛΗdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXITUS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100