DOSSIERS / CENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

CENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-01
KYBE ID: HE106044 · HE106044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CENTURIAN STRUCTURAL STEEL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE106044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-01
DRCIP data.gov.cy
Βυζαντίου, 40-42,, TRINITY HOUSE,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRINITY CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisJ. SOLIATIS AND ASSOCIATESShared officer / director · 5 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 5 share thisSOLAND CONSTRUCTIONS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΟΛΙΑΤΗΣdirector—Cyprus registry
ELLA SOLIATISsecretary—Cyprus registry
ΜΑΡΙΑ ΘΡΑΣΥΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100