DOSSIERS / CENTUM TRUST LIMITED
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Company dossier

CENTUM TRUST LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-06
KYBE ID: HE104725 · HE104725 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CENTUM TRUST LIMITED
DRCIP data.gov.cy
HE104725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-06
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA COURT, Floor 5, Flat 502,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
AIRCRAFT AND ENGINE LEASE CORPORATION (AELC) LTDstrike_offANAKTAS LTDdissolvedARISERVUS CO. LIMITEDactiveASB TOOLS LTDactiveBLUE DUN INVESTMENTS LTDactiveCOSMICROCKETHUB LTDactiveCREA I HOLDING LTDactiveCREA II HOLDING LTDdissolvedCREA III HOLDING LTDactiveDIGITAL ACCORD FRONTIERS LTDdissolvedDOVES CONSULTANTS (CYPRUS) LIMITEDactiveENGINE SUPPORT BALTIC LTDstrike_offENGINE SUPPORT CORPORATION LTDactiveFABOREL HOLDING LTDactiveFANSVINE LIMITEDactiveFIDELDANT LTDactiveFILEY TRADING LIMITEDdissolvedFORWARD SOLUTIONS MANAGEMENT (FSML) LIMITEDactiveGRANDERGO HOLDING LTDdissolvedGRAYS TRADING LIMITEDdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ΑΡΗΣ ΣΙΜΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100