DOSSIERS / CESTRUM LTD
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CESTRUM LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-26
KYBE ID: HE365441 · HE365441 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
CESTRUM LTD
DRCIP data.gov.cy
HE365441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-26
DRCIP data.gov.cy
1 Απριλίου, 170,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

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

ANEMONI ENTERPRISES LTDactiveANSIMONA TRADING LIMITEDstrike_offARIVARO DEVELOPERS LTDactiveATENEO HOLDING CO. LIMITEDactiveAVENTEVO LTDactiveBEVAGNA LTDactiveCHARCHARI LTDactiveDEKEDRIAN ENTERPRISES LIMITEDdissolvedEQUITY RESIDENTIAL LTDactiveFAMILARIS LTDactiveFIVE SENSES WELLNESS PRODUCTS & SERVICES LIMITEDstrike_offFORTITUDO LTDactiveG.C. INSPIRELIFE INVESTMENTS LTDactiveGG CHLOE RESIDENCES LTDactiveGG ETERNITY APARTMENTS LTDactiveGG NAPASOUL OF PROPERTY LTDactiveGG OPUS ONE LTDactiveGG PREMIERE PEARL LTDactiveGG PROPERTY PROPERLY LTDactiveGG RIVIERA DEVELOPMENTS LTDactive

+59 more

People with significant control

4 people
NameRoleFromSource
ALI HILMI MUNIB ARMOUSHdirector—Cyprus registry
ΛΟΥΚΑΣ ΤΖΙΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΙΑΣΟΝΑΣ ΤΖΙΟΒΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100