DOSSIERS / CERTFINANCE MANAGEMENT LTD
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Company dossier

CERTFINANCE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-02
KYBE ID: HE431733 · HE431733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
CERTFINANCE MANAGEMENT LTD
DRCIP data.gov.cy
HE431733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-02
DRCIP data.gov.cy
Πλάτωνος & Κ. Μουρούζη, 1,, GEORGIA COURT, Floor 2, Flat 202,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
T.O.P. INFLUENCING ONLINE SOLUTIONS LTDShared registered address · 8 share thisCERTFINANCE HOLDINGS LTDShared registered address · 8 share thisADRUN LTDShared registered address · 8 share thisSPECTA MARITIME LTDShared registered address · 8 share thisAFI LCM NETWORK LIMITEDShared registered address · 8 share thisAEATHLOS STEEL LTDShared registered address · 8 share thisHIGHIMPACT GLOBAL LIMITEDShared registered address · 8 share thisCARNALMEDIA LTDShared officer / director · 11 share thisWINKTECH LIMITEDShared officer / director · 11 share thisXARIVO LIMITEDShared officer / director · 11 share thisSWANKY LIMITEDShared officer / director · 11 share thisPIXELATE LTDShared officer / director · 11 share thisTRISVO LIMITEDShared officer / director · 11 share thisEBRAXTECH VENTURES LTDShared officer / director · 11 share thisCARNALKNOWLEDGE LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE431733/network.

People with significant control

2 people
NameRoleFromSource
LARISA VIDRASCOdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100