DOSSIERS / M.X. CENTURA FASHION CENTER
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Company dossier

M.X. CENTURA FASHION CENTER

CYPRUS · COMPANY · INCORPORATED 1999-03-02
KYBE ID: BN18677 · BN18677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.X. CENTURA FASHION CENTER
DRCIP data.gov.cy
BN18677
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-03-02
DRCIP data.gov.cy
Αμμοχώστου, 21,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Μ.Χ. CENTURA FASHION CENTER LTDShared registered address · 4 share thisΣ. & ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΓΥΨΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisALGASTER ROBOCAREShared officer / director · 6 share thisΓΕΩΡΓΙΟΣ ΚΟΡΟΜΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSCI & PRO SERVICESShared officer / director · 6 share thisKITIAN METALShared officer / director · 6 share thisDYNOSCEPTICS LIMITEDShared 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΟΡΟΜΙΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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