DOSSIERS / CENTRALUMIN LIMITED
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Company dossier

CENTRALUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-01
KYBE ID: HE359655 · HE359655 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CENTRALUMIN LIMITED
DRCIP data.gov.cy
HE359655
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-01
DRCIP data.gov.cy
Αλικαρνασού, 7,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GRESTAV CO LIMITEDShared officer / director · 6 share thisEXTRALOUMIN LIMITEDShared officer / director · 6 share thisGRESTAV AUTOMATIC DOORS LTDShared officer / director · 6 share thisΓ.Α. ΑΛΟΥΜΙΝΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100