DOSSIERS / CENTENARY ENTERPRISES LTD
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Company dossier

CENTENARY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219446 · HE219446 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
CENTENARY ENTERPRISES LTD
DRCIP data.gov.cy
HE219446
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 3,, Αγίας Ζώνης, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
MARTIROF HOLDINGS LIMITEDShared registered address · 2 share thisSKYCORE MEGASTRUCTURES LIMITEDShared officer / director · 10 share thisMARTIROF HOLDINGS LIMITEDShared officer / director · 10 share thisSKYCORE SMART TECHNOLOGIES LTDShared officer / director · 10 share thisSKYCORE GROUP LTDShared officer / director · 10 share thisSKYCORE PROJECTS LTDShared officer / director · 10 share thisMINDPOWER ENTERPRISES LIMITEDShared officer / director · 10 share thisSKYCORE SMART PARK LTDShared officer / director · 10 share thisSKYCORE ENTERPRISES LTDShared officer / director · 10 share thisALTONFIELD COMPANY LIMITEDShared officer / director · 10 share thisPEBBLE WAY LTDShared officer / director · 12 share thisHMIS HELLENIC MARINE & INDUSTRIAL SERVICES LTDShared officer / director · 12 share thisΠΑΠΑ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜ. ΣΟΛΟΜΩΝΙΔΗΣ - ΣΟΥΠΕΡΜΑΡΚΕΤ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHE STUFFED OLIVE RESTAURANTShared officer / director · 12 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.

Showing 15 of 20 — full graph via /v1/entities/HE219446/network.

People with significant control

4 people
NameRoleFromSource
ΚΡΙΣΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΦΩΤΟΣ ΠΑΡΑΣΚΕΥΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SKYCORE ENTERPRISES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100