Key facts
dissolvedCENTILIO LIMITED
DRCIP data.gov.cy
HE258699
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Θεοτόκη, 6,, ELLINAS HOUSE,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
CENTILIO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
69 totalASPERO LIMITEDAVENTIA LIMITEDBASTROL LIMITEDBRIDGE STREET ENTITY LIMITEDB.S. PROJECT MANAGEMENT & CONSULTING LIMITEDCDG CONSULTING LIMITEDCHR. & S. STYLIANOU BROS LIMITEDCONTRARIAN HOLDINGS LTDCOXELARK LIMITEDCROPPER INDUSTRIAL LIMITEDDAEDALUS MULTIMEDIA LIMITEDDELLORSO LIMITEDDERRUFCO LIMITEDDOFILUS LIMITEDDOLBANA LIMITEDDOT SPORTS LIMITEDDUSHCORE LIMITEDE.E. ADMINSERVE LTDE.E SECRSERVE LTDELLINAS FINANCE (CUSTODIAN) LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΗΣ ΠΕΤΡΙΔΗΣ | director | — | Cyprus registry |
| ΚΩΣΤΑΣ ΚΙΡΚΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 69 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100