DOSSIERS / CENTRUE CONSULTANTS LTD
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Company dossier

CENTRUE CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-12-16
KYBE ID: HE278766 · HE278766 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CENTRUE CONSULTANTS LTD
DRCIP data.gov.cy
HE278766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-16
DRCIP data.gov.cy
Ραφαήλ Σάντη, 5,, QAPITAL TOWER, Floor 2, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACMF LIMITEDactiveA.K. DEMETRIOU INSURANCE AGENTS,SUB-AGENTS & CONSULTANTS LTDactiveBOCCELLO LTDactiveCENTRUE AUDIT SERVICES LTDstrike_offDENTIKactiveE.L. THERAPIA MED CAREactiveGIALLETTO LIMITEDactiveGLOBEINSURE AGENCY SERVICES LTDactiveINSURE4STUDYactiveINSURE4TRAVELMEDICALactiveK.E.A. DEMETRIOU BROTHERS LIMITEDactiveMEDLINK CYPRUS LTDactivePIXPRESS LTDactiveS.H. LOGADMIN & INVESTMENTS LTDactiveSTATUS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS CY LTDactiveΑ.Κ. DEMETRIOU INSURANCE BROKERS LIMITEDactiveΗΛΙΑΝΑ ΣΤΡΟΥΘΟΥ Ι.Ε.Π.Ε.activeΜΠΕΡΝΑΡ ΚΙΚΑΝΟΥ & ΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.activeΧΡΙΣΤΙΑΝΑ ΚΑΚΟΥ Ο.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
BOCCELLO LTDShared registered address · 4 share thisGIALLETTO LIMITEDShared registered address · 4 share thisCENTRUE AUDIT SERVICES LTDShared registered address · 4 share thisJOANNA LOUCA DESIGNS LIMITEDShared officer / director · 8 share thisP.S. INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LTDShared officer / director · 8 share thisALCO BRAKE PADS LIMITEDShared officer / director · 8 share thisLT INFORMATION (PRIVATE SECURITY SERVICES) LTDShared officer / director · 8 share thisGLENOR ENTERPRISES LIMITEDShared officer / director · 8 share thisGIVE SPACEShared officer / director · 8 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΛΟΥΚΑdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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