KYBE — See who's really behind any company

Company dossier

CENJ TECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-27
KYBE ID: HE349499 · HE349499 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCENJ TECH LIMITED

DRCIP data.gov.cy

RegistrationHE349499

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-11-27

DRCIP data.gov.cy

Registered addressΟμονοίας, 4,, Ακρόπολη, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DPC TECH LTDactive

Connections

2 links

Shared operator — likely the same administrator

ΝΙΚΟΣ Χ"ΜΙΧΑΗΛ - ΤΑΒΕΡΝΑ "ΚΑΡΠΑΣΙΑ" ΛΙΜΙΤΕΔShared officer / director · 3 share this N & M'S HADJIMICHAEL CO 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
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100