DOSSIERS / C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD
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Company dossier

C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334288 · HE334288 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
C.A.A.M. CENTURION AGENCY AND MANAGEMENT LTD
DRCIP data.gov.cy
HE334288
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Πλουτάρχου, 6,, Floor 3, Flat 301,, Έγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CPDH REAL ESTATES LTDShared officer / director · 6 share thisOVERSEER MANAGEMENT SERVICESShared officer / director · 6 share thisSALDENE MANAGEMENT LTDShared officer / director · 6 share thisJOHN KAILOS CLOTHING INDUSTRY LIMITEDShared officer / director · 6 share thisOVERSEER BUSINESS CONSULTANTS LTDShared officer / director · 6 share thisOPENNET HOSPITALITY SYSTEMS HELLAS LIMITEDShared officer / director · 7 share thisS&C TANNING SOLUTIONS LIMITEDShared officer / director · 7 share thisT4P (TRAINING 4 PERFOMANCE) LIMITEDShared officer / director · 7 share thisH.F. TRUST RACINGShared officer / director · 7 share thisA.K. GLOBAL ENTERPRISES LIMITEDShared officer / director · 7 share thisCF BODYCONTROL LIMITEDShared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΦΑΛΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΕΛΕΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100