DOSSIERS / CENTENIAL ENDEAVOURS LIMITED
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Company dossier

CENTENIAL ENDEAVOURS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284185 · HE284185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
CENTENIAL ENDEAVOURS LIMITED
DRCIP data.gov.cy
HE284185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARTHUR TALE LIMITEDstrike_offBLUME SUN CORP. LIMITEDdissolvedBRANFACE HOLDINGS LIMITEDdissolvedBRANKSEA LIMITEDdissolvedBURDAR SOOR LIMITEDstrike_offCIVIC STELLAR LIMITEDdissolvedDELPHINUS DELTA LTDdissolvedFATE FAR PROJECTS LIMITEDdissolvedFATHOM SABRE INVESTMENTS LIMITEDactiveFEAT GOODS INVESTMENTS LTDstrike_offFOURTH BREEZE LIMITEDdissolvedHYPER RALLIES LIMITEDdissolvedLETSOME HOLDINGS LIMITEDdissolvedPEAK TROIKA STAR LIMITEDdissolvedPOWERBRAS (CYPRUS) LIMITEDdissolvedSNOKEY PILLAR CORP. LIMITEDdissolvedSUNSHINE HOTELS & RESORTS LTDdissolvedSUNTASTIC WIND LIMITEDstrike_offTIGER INVESTMENTS CORPORATION LIMITEDstrike_offTWEET LAKE LIMITEDdissolved

+4 more

Connections

9 links
Shared operator — likely the same administrator
MERDINASON LIMITEDShared officer / director · 10 share thisLADIDA LIMITEDShared officer / director · 10 share thisSUNTASTIC WIND LIMITEDShared officer / director · 10 share thisGIETHOORN LIMITEDShared officer / director · 10 share thisSTIPTMON LIMITEDShared officer / director · 10 share thisWYFIELD INVESTMENTS LIMITEDShared officer / director · 10 share thisKAZINGTON LIMITEDShared officer / director · 10 share thisBLACK COAST PROPERTY DEVELOPMENT AND MANAGEMENT LTDShared officer / director · 10 share thisXADERINUS LΙΜΙTΕDShared officer / director · 10 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
ASOTA HOLDINGS LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΜΙΝΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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