DOSSIERS / CERTAMONT LTD
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Company dossier

CERTAMONT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-26
KYBE ID: HE446423 · HE446423 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CERTAMONT LTD
DRCIP data.gov.cy
HE446423
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 59,, MOUYIAS TOWER, Floor 3, Flat 301,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
STATIMA LTDShared officer / director · 3 share thisCARTLE LTDShared officer / director · 3 share thisKYBANA GROUP LTDShared officer / director · 6 share thisC.R.E MANAGEMENT LTDShared officer / director · 6 share thisTREVORUM LTDShared officer / director · 6 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
NameRoleFromSource
MARC ADWANdirector—Cyprus registry
MICHAEL ADWANdirector—Cyprus registry
MARC ADWANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100