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Company dossier

CASA CERTUS ASSET & SHARE ADMINISTRATION LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-06
KYBE ID: HE464839 · HE464839 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCASA CERTUS ASSET & SHARE ADMINISTRATION LTD

DRCIP data.gov.cy

RegistrationHE464839

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-06

DRCIP data.gov.cy

Registered addressΟυίλλιαμ Ουίλμπουρ Ουίαρ, 3,, GARDEN VIEW COURT, Flat 403 (9),, 6010, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B&B TANNYMAXX EUROPE LPactive IMPP SOLUTIONS LTDactive INEX VP CYPRUS LTDactive M&C SAP SOLUTIONS LTDactive MJ IMMO INVEST LIMITEDactive REDOAKS LTDactive RIZZ CAPITALS LTDactive SSL - SOFTWISE SOLUTIONS LTDactive YASF ECOMMERCE & CONSULTING LTDactive

Connections

3 links

Shared operator — likely the same administrator

PIKKABIRD LTDShared officer / director · 4 share this OFFICINA CREATIVA LTDShared officer / director · 4 share this COON&SAPPHIRE LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
MERCEDES SAEZ MORENO	director	—	Cyprus registry
N.G.M. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100