DOSSIERS / CENTRALUX LIMITED
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Company dossier

CENTRALUX LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-20
KYBE ID: HE199967 · HE199967 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CENTRALUX LIMITED
DRCIP data.gov.cy
HE199967
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-20
DRCIP data.gov.cy
23 Δρόμος, G4,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AEDES LIMITEDdissolvedA.S.I. TOWER LTDdissolvedDPCH HOLDINGS LTDdissolvedENTIMOSO BUSINESS LTDdissolvedEVREFA HOLDINGS LTDdissolvedF.D. PROJECT MANAGEMENT LTDdissolvedFENASULA LIMITEDdissolvedGENEVE FINANCIAL SERVICES (CY) LTDdissolvedKARNERO HOLDINGS LIMITEDdissolvedKAYSONE COMPANY LIMITEDdissolvedKLINETRA HOLDINGS LTDdissolvedKONPANIA LIMITEDdissolvedKORDARON LIMITEDdissolvedKPL ACCOUNTING LTDactiveKPL CONSULTING LTDstrike_offLAIMERA OVERSEAS LIMITEDdissolvedLAVINET ENTERPRISES LIMITEDdissolvedLEKARINA INVESTMENTS LTDdissolvedMASTER TYRES LTDstrike_offN.O.B. FINANCIAL GROUP LTDdissolved

+18 more

Connections

6 links
Shared operator — likely the same administrator
V.F.G. SAIGAS MARIANDY LIMITEDShared officer / director · 7 share thisTRANSATLANTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "IRON MOTORS"Shared officer / director · 7 share thisV.F.G. SAIGAS INVESTMENTS MANAGEMENT LIMITEDShared officer / director · 7 share this993 CHEMIN DE LA RAMPEShared officer / director · 7 share thisGUIRI GRINGO HOLDINGS LIMITEDShared officer / director · 7 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
VLADIMIR FILIPPOVdirector—Cyprus registry
KPL CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100