DOSSIERS / CENTRO DEL MONDO ENTERPRISES LIMITED
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Company dossier

CENTRO DEL MONDO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: HE173773 · HE173773 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CENTRO DEL MONDO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE173773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-15
DRCIP data.gov.cy
Ζαλόγγου, 65,, Floor 2, Flat 202,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CONSTANTINOU GEORGE & STALO LIMITEDShared officer / director · 2 share thisVESMARK ENTERPRISES LIMITEDShared registered address · 2 share thisALTIMAX TRADING AND CONSULTING LIMITEDShared officer / director · 6 share thisNEXTDOOR CONSULTING LIMITEDShared officer / director · 6 share thisKM CENTRO SPORTS PLAZA LIMITEDShared officer / director · 6 share thisLODGEWELL LIMITEDShared officer / director · 6 share thisMM CENTRO HEAD & BODY 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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