DOSSIERS / CENTRAGEN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

CENTRAGEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-23
KYBE ID: HE192847 · HE192847 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CENTRAGEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE192847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-23
DRCIP data.gov.cy
Νίκης & Κάστορος,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABERICO ENTERPRISES LIMITEDdissolvedABRESCO VENTURES LIMITEDdissolvedACESTAR HOLDINGS LIMITEDstrike_offALTOBERRY HOLDINGS LIMITEDdissolvedANDIKOR TRADING LIMITEDactiveAVENTCO ENTERPRISES LIMITEDactiveAVEOL VENTURES LIMITEDdissolvedAVEXBELL ENTERPRISES LIMITEDdissolvedBAHASTAR ENTERPRISES LIMITEDdissolvedBELECOM TRADERS LIMITEDdissolvedBELWEST ENTERPRISES LIMITEDdissolvedBLACKSTOP ENTERPRISES LIMITEDdissolvedBORCO INDUSTRIES LIMITEDdissolvedCABELASO VENTURES LIMITEDdissolvedCINTMOON ENTERPRISES LIMITEDdissolvedCONTIVENT HOLDINGS LIMITEDdissolvedCP CYPRUS WIND LIMITEDdissolvedDCN DIVING EQUIPMENT LIMITEDdissolvedDCN DIVING HUMAN FACTORS LIMITEDdissolvedDCN HOLDINGS LIMITEDdissolved

+48 more

Connections

1 link
Shared operator — likely the same administrator
PSILOMENI LIMITEDShared officer / director · 2 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
NameRoleFromSource
ΑΝΤΡΕΑΣ ΜΑΤΕΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100