DOSSIERS / EXCENTRAL
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Company dossier

EXCENTRAL

CYPRUS · COMPANY · INCORPORATED 2019-07-23
KYBE ID: BN50009 · BN50009 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
EXCENTRAL
DRCIP data.gov.cy
BN50009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-07-23
DRCIP data.gov.cy
Κολωνακίου, 12,, ?γιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ALEX WHITE SAILING LTDstrike_offASAPGLOBAL LTDdissolvedBELLOSTAR LTDactiveBOOKEEY SOFTWARE LTDdissolvedBORN TO BE GLOW LTDdissolvedBULLSPHERE LTDstrike_offCALINARE LTDstrike_offDIREX LIMITEDdissolvedDREAMHILL PROPERTIES LTDstrike_offECOBRETO LTDstrike_offEIE EDUCATIONAL GROUP LTDstrike_offEL REAL ESTATE (CYPRUS) LTDstrike_offEMERLIA LTDdissolvedGARISTOCOM LIMITEDdissolvedHABIB AUTOSERVICES LTDactiveLACCUAR CONSULTING LTDdissolvedLASTECH LTDdissolvedMARIO KAUFMANN FOREX LTDdissolvedMERFLOW LTDdissolvedNABELSE HOLDINGS LTDdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
MOUNT NICO CORP LTDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100