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Company dossier

CENNART TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-19
KYBE ID: HE143192 · HE143192 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENNART TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE143192

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-19

DRCIP data.gov.cy

Registered addressΠλαπούτα, 10,, Flat 1,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ATHANASIOS ATHANASIOU GLASS MARKET LIMITEDactive C & H CHARALAMBOUS TRADING LIMITEDdissolved HELCONA FOODS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

HELCONA FOODS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100