KYBE — See who's really behind any company

Company dossier

E & P CENTAUR EMPORIUM LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-18
KYBE ID: HE326025 · HE326025 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameE & P CENTAUR EMPORIUM LTD

DRCIP data.gov.cy

RegistrationHE326025

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-10-18

DRCIP data.gov.cy

Registered addressΟθέλλου, 25,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

VAVIOL REAL ESTATES LIMITEDShared officer / director · 3 share this L.L. DIGITAL SERVICES LIMITEDShared officer / director · 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
ΕΥΑΝΘΙΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΕΥΑΝΘΙΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100