DOSSIERS / ΑCENTRIA LIMITED
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Company dossier

ΑCENTRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-26
KYBE ID: HE264760 · HE264760 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ΑCENTRIA LIMITED
DRCIP data.gov.cy
HE264760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-26
DRCIP data.gov.cy
Χαλκίδος, 19,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARALINO LTDactiveARHANES ESTATES LIMITEDactiveAVONIX LIMITEDactiveCARAMINA LIMITEDstrike_offCIIS GROUP LIMITEDdissolvedDEROVA LIMITEDactiveEDENPOL ENTERPRISES LTDactiveENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactiveHANIAS ENTERPRISES LIMITEDactiveJANALINA LIMITEDactiveKADAVOLA ENTERPRISES LIMITEDstrike_offKALAMON AVENUE LTDactiveKITILINO LTDactiveLANORTE HOLDINGS LIMITEDactiveL.S. HOLDINGS LIMITEDdissolvedMAPOLE SERVICES LTDdissolvedMAYSTREAM VENTURES LTDdissolvedNABAILA ENTERPRISES LTDactiveNISTCO INVESTMENTS LIMITEDactivePANTAROS PROPERTIES LIMITEDactive

+8 more

Connections

4 links
Shared operator — likely the same administrator
PAX ECLECTIC HOTELS LIMITEDShared officer / director · 5 share thisINSTITUTE OF DIPLOMACY UN LTDShared officer / director · 5 share thisANTONIS ANASTASIADES ANADIXIS LIMITEDShared officer / director · 5 share thisVIVENDI HOTELS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ANTONIS ANASTASIADES ANADIXIS LIMITEDdirector—Cyprus registry
NISTCO INVESTMENTS LIMITEDdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100