DOSSIERS / CENTERNET INVESTMENT LTD
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Company dossier

CENTERNET INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-05
KYBE ID: HE311322 · HE311322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CENTERNET INVESTMENT LTD
DRCIP data.gov.cy
HE311322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-05
DRCIP data.gov.cy
Ζάππα, 16Α,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
YOUKAI INVESTMENT LTDShared registered address · 3 share thisKOS.STA. HOLDINGS LTDShared registered address · 3 share thisTHINXWELL LTDShared officer / director · 5 share thisMETAXO HOLDING LTDShared officer / director · 5 share thisCLAYWELL INVESTMENTS LTDShared officer / director · 5 share thisS.J.RUS PARTNERS LTDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΝΑ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100