KYBE — See who's really behind any company

Company dossier

CENTRARA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-12-23
KYBE ID: HE298916 · HE298916 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameCENTRARA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE298916

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-23

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

APHRODITE GAMES (A.G)active BRANDEX MANAGEMENT LIMITEDdissolved ERES ELITEactive FASOGIATO SERVICES LTDdissolved FLAMINGO BEACH HOTEL LIMITEDdissolved GRANDSIDE LTDactive KAPPATRUSTdissolved KARMAZI BONDED WAREHOUSES LIMITEDdissolved NARUNA TRUSTEE LIMITEDdissolved RAFELAR HOLDINGS LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

RAFELAR HOLDINGS LIMITEDShared registered address · 3 share this FASOGIATO SERVICES LTDShared registered address · 3 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

Name	Role	From	Source
ΖΩΗ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΠΟΠΗ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEKUT TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100