DOSSIERS / Μ.Χ. CENTURA FASHION CENTER LTD
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Company dossier

Μ.Χ. CENTURA FASHION CENTER LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-29
KYBE ID: HE243965 · HE243965 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Μ.Χ. CENTURA FASHION CENTER LTD
DRCIP data.gov.cy
HE243965
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-29
DRCIP data.gov.cy
Αμμοχώστου, 21,, Κάτω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΓΥΨΙΝΕΣ ΔΙΑΚΟΣΜΗΣΕΙΣ ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisM.X. CENTURA FASHION CENTERShared registered address · 4 share thisΣ. & ΧΡ. ΠΙΤΣΙΛΛΙΔΗΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 4 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100