KYBE — See who's really behind any company

Company dossier

CENTRAVIS FINANCE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178217 · HE178217 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCENTRAVIS FINANCE CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE178217

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-16

DRCIP data.gov.cy

Registered addressΚαποδίστρια, 82,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

CERTO TRADING AND INVESTMENTS LIMITEDdissolved EMPITEL HOLDINGS LIMITEDdissolved E.S.S. EUROPEAN STEEL SERVICES LTDdissolved KOBURN ADVISORS LIMITEDdissolved KYNTHIA LIVANIOU LTDstrike_off MIDMAR TRADING LIMITEDdissolved PL GATECONSULTactive TEFULI LIMITEDdissolved ZAFED ENGINEERING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

CENTRAVIS TECHNOLOGIES LIMITEDShared officer / director · 3 share this CREF CARPATHIAN REAL ESTATE FUND LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗ Για ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΛΙΒΑΝΙΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100