DOSSIERS / CENTRAVIS LIMITED
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Company dossier

CENTRAVIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178923 · HE178923 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
CENTRAVIS LIMITED
DRCIP data.gov.cy
HE178923
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Περγάμου, 16,, Floor 2, Flat 210,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PROGNOST Systems GmbHShared officer / director · 4 share thisPhabo-Gruppe GmbHShared officer / director · 4 share thisMetso Automation GmbHShared officer / director · 4 share thisCENTRAVIS SALES LIMITEDShared registered address · 5 share thisUVIS GROUP LIMITEDShared registered address · 5 share thisTR RESEARCH AND CONSULTANCY LIMITEDShared registered address · 5 share thisCENTRAVIS FINANCE LIMITEDShared registered address · 5 share thisUVIS GROUP LIMITEDShared officer / director · 8 share thisSTANDGUARD LIMITEDShared officer / director · 8 share thisCENTRAVIS SALES LIMITEDShared officer / director · 8 share thisSLOMBER HOLDINGS LIMITEDShared officer / director · 8 share thisWREAL LIMITEDShared officer / director · 8 share thisVAGTER ASSETS LIMITEDShared officer / director · 8 share thisFFP LIMITEDShared officer / director · 8 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

9 people
NameRoleFromSource
ALEXANDER NOVAKdirector—Cyprus registry
ARTEM ATANASOVdirector—Cyprus registry
HANS JUERG SCHARdirector—Cyprus registry
HARALD FRANZ-ULRICH ALBRECHT- FRUEHdirector—Cyprus registry
KURT HITZdirector—Cyprus registry
YURIY VASYL΄OVYCH ATANASOVdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΕΡΜΟΓΕΝΟΥΣ Για ΑΝΔΡΕΑΣ ΜΕΡΚΟΥΡΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALEXANDER NOVAK (officer) matches PEP Alexandr Novák — Member of the Senate of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.

high

Adverse: disqualification

ALEXANDER NOVAK (officer) matches Alexander NOVAK — Disqualified director (UK Companies House).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100