DOSSIERS / CANTOMAN LTD
← SearchExport PDF
Company dossier

CANTOMAN LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-22
KYBE ID: HE491418 · HE491418 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CANTOMAN LTD
DRCIP data.gov.cy
HE491418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-22
DRCIP data.gov.cy
Ηνωμένων Εθνών, 48,, GURICON HOUSE,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

699 total

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

13SEC LTDdissolved1CLICKGAIN LTDdissolved26 TECHNOLOGY LTDactive3SR LTDstrike_off7L CAPITAL PARTNERS WESTERN BALKANS LIMITEDdissolvedA4STREET ENTERPRISES LTDstrike_offAA UNIQUE LIMITEDactiveABAMOFI LTDdissolvedABBACCHIO LTDdissolvedACAMBAR SERVICES LIMITEDstrike_offACASTO LTDdissolvedACTIVCAREER LTDstrike_offADAKATE LTDactiveADARJAN HOLDINGS LIMITEDstrike_offADVANCED COMPANY (CYPRUS) LTDactiveAEGIS CYBER SECURITY LTDactiveAFAMIL SERVICES LTDdissolvedAFRISHORE CYPRUS LTDdissolvedAGAZUL LIMITEDactiveAGREDO LTDdissolved

+679 more

Connections

11 links
Shared operator — likely the same administrator
FIVE TREES LTDShared officer / director · 3 share thisKALERMA LTDShared officer / director · 11 share thisSHOREFRONT MEDITERRANEAN PROPERTIES LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA INVESTMENT LTDShared officer / director · 11 share thisESINA LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA DEVELOPMENTS LTDShared officer / director · 11 share thisS.L - BORIVAJ LTDShared officer / director · 11 share thisSL HOTELS LTDShared officer / director · 11 share thisPILEMOU LTDShared officer / director · 11 share thisSL URBAN NOVIA CITY LTDShared officer / director · 11 share thisSHAJRAWI LEIBOVICH KAREKLA PROPERTIES 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.

People with significant control

5 people
NameRoleFromSource
ROBER SAJRAWIdirector—Cyprus registry
SHADI SAJRAWIdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
NUEVO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 699 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100