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Company dossier

CERTEX (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-15
KYBE ID: HE81903 · HE81903 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCERTEX (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE81903

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-10-15

DRCIP data.gov.cy

Registered addressΠινδάρου, 27,, ALPHA BUSINESS CENTER, Floor 2,, 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

135 total

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

256 INTERNATIONAL LIMITEDdissolved ACIERIE SERVICES LIMITEDdissolved AGENCE FRANCE-PRESSEstrike_off ALAVERO LIMITEDdissolved ALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDdissolved AMI-NEFT LIMITEDdissolved AMINEX NEFTEGAS LIMITEDdissolved ANASTASIOS STEPHANIDES & SON LUXURY GOODS LTDactive ANISTA LIMITEDdissolved APPLEYARD INVESTMENTS LIMITEDdissolved ARC EN CIEL DESIGN & ADVERTISING CONSULTANTS LIMITEDstrike_off AREDONDO ENTERPRISES LIMITEDdissolved AS CHRONOTEMPUS LTDactive A. & S. STEPHANIDES LIMITEDstrike_off ATLANTEAN RIDERS LTDactive BANESE ENTERPRISES LTDdissolved BBDO CENTRAL AND EASTERN EUROPE LIMITEDdissolved B & D INDUSTRIAL LIMITEDdissolved BENBIRD LIMITEDdissolved BENJASOL LIMITEDdissolved

+115 more

Connections

3 links

Shared operator — likely the same administrator

Certex Lifting & Service GmbHShared officer / director · 2 share this ABT Germany GmbHShared officer / director · 3 share this JUNGFALK Verwaltungs-GmbHShared officer / director · 3 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

6 people

Name	Role	From	Source
GEORGE PETER KEITH	director	—	Cyprus registry
SVEN OLOF CHRISTER BERNTSSON	director	—	Cyprus registry
ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ	director	—	Cyprus registry
ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
CYMANCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 135 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILC (CYPRUS) LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100