DOSSIERS / CENTRO FUND SERVICES LIMITED
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Company dossier

CENTRO FUND SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-25
KYBE ID: HE309697 · HE309697 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CENTRO FUND SERVICES LIMITED
DRCIP data.gov.cy
HE309697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-25
DRCIP data.gov.cy
Χρυσορογιατίσσης, 11,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C. G. GREEN IT GARDEN CONSTRUCTION LTDShared officer / director · 2 share thisAMZAR HOLDINGS LIMITEDShared officer / director · 2 share thisCOMRIE HOLDINGS LIMITEDShared officer / director · 6 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisBROWARE LIMITEDShared officer / director · 6 share thisMILURI INVESTITII SRLShared officer / director · 6 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
GRAEME PAUL RATEdirector—Cyprus registry
IAN DOUGLAS HAMILTONdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣdirector—Cyprus registry
ΚΡΙΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100