DOSSIERS / CENTRIS CONSULTANCY LIMITED
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Company dossier

CENTRIS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184733 · HE184733 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
CENTRIS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE184733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Ιωάννη Πολέμη, 38,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
J2EAMPShared officer / director · 3 share thisCENTRIS HOLDING LIMITEDShared officer / director · 3 share thisΚΛΕΨΥΔΡΑ ΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟShared officer / director · 11 share thisC & M PIZZA MIA LIMITEDShared officer / director · 11 share thisHORODIA PREGHIERAShared officer / director · 11 share thisIT'S HAPPENING CONSULTANCY LTDShared officer / director · 11 share thisV.K. FUNNEL & SON LΙΜΙTΕDShared officer / director · 11 share thisEYEVIEW TRADING LIMITEDShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisVITRO DECORATIVE GLASS DESIGNS LIMITEDShared officer / director · 11 share thisPK WOODWORK LIMITEDShared officer / director · 11 share thisK&Α ΚΥΡΙΑΚΟΥ Ο.Ε.Π.Ε.Shared officer / director · 11 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
ERIC BOGAERTdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTRIS HOLDING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100