DOSSIERS / CENTINELA TRADING LIMITED
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Company dossier

CENTINELA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-18
KYBE ID: HE257956 · HE257956 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CENTINELA TRADING LIMITED
DRCIP data.gov.cy
HE257956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-18
DRCIP data.gov.cy
Γεωργίου Δάβαρη, 1,, GEORGIOU BUILDING, Flat 102,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ASOK LIMITEDdissolvedC. CHARLES DEVELOPERS LIMITEDdissolvedCITRON INVESTMENTS LTDdissolvedCYLUX LTDstrike_offDIPOL HOLDINGS III LIMITEDdissolvedEGLANTINE INVESTMENTS LIMITEDdissolvedGRANIT-POLUS HOLDING LIMITEDactiveGRANIT-POLUS POA INVESTMENT LIMITEDactiveJ.M.V. DEVELOPERS LIMITEDstrike_offKERDIKOM CONSULTANTS LIMITEDactiveKORSEWAY CONSULTANTS LIMITEDactiveLIMEDALE VENTURES LIMITEDactiveM.L.C.D HOTEL MANAGEMENT LIMITEDstrike_offOZOK LIMITEDdissolvedPALTAYIAN & COdissolvedPALTERO LIMITEDdissolvedPUBLICATION T.D. BUSINESSWOMAN LIMITEDdissolvedQUINTANA INVESTMENTS LIMITEDactiveROSCOMART VENTURES LIMITEDactiveSEDGEMOOR INVESTMENTS LIMITEDactive

+3 more

People with significant control

2 people
NameRoleFromSource
INTER JURA CY (DIRECTORS) LIMITEDdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100