KYBE — See who's really behind any company

Company dossier

CENC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-06
KYBE ID: HE185157 · HE185157 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameCENC HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE185157

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-10-06

DRCIP data.gov.cy

Registered addressΑπόλλων, 7,, Πισσούρι, 4607, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

ARHENO LTDactive EARTH & CO CYPRUS LTDactive EASY EXPORT WORLD LTDactive GALTEC LTDactive GMI LOIZOU LTDactive G.N. PROFITPRO TRADING LTDactive L.M.A. ESTATES CO. LIMITEDactive ONCOGENAISIS LTDactive SENSIBLE WORKS LTDactive SM HOLDINGS LTDactive UPTERRA-RESEARCH & TECHNOLOGY SOLUTIONS LTDactive

Connections

2 links

Shared operator — likely the same administrator

FMC FAWAKHEIR MINES COMPLEX LTDShared officer / director · 3 share this Σ.Σ.Α. ΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΑΦΕΡΕΓΓΥΟΤΗΤΑΣShared 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

2 people

Name	Role	From	Source
ΜΑΡΙΛΕΝΑ ΣΙΑΜΠΑΡΤΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΣΙΑΜΠΑΡΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100