KYBE — See who's really behind any company

Company dossier

E.D. CENTRICITY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-14
KYBE ID: HE357849 · HE357849 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameE.D. CENTRICITY HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE357849

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-07-14

DRCIP data.gov.cy

Registered addressΕλευθέριου Βενιζέλου, 27,, Floor 1, Flat 104,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DREAMWALKER TALENT SERVICESactive GA FEEL2DAY LTDstrike_off SLEEPWALKER FILMSactive UPWORX SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LAUDOSS DESIGN LIMITEDShared officer / director · 3 share this NIKEA NOMINEES 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
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ	director	—	Cyprus registry
ΜΑΡΙΑ ΦΟΙΝΙΚΑΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100