DOSSIERS / CENTARA TRADING LTD
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Company dossier

CENTARA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369683 · HE369683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CENTARA TRADING LTD
DRCIP data.gov.cy
HE369683
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Αγίων Πάντων, 20,, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BIG REACH LTDShared registered address · 2 share thisL.H. SOLID GROUP LTDShared officer / director · 3 share thisSS SOLID SYSTEMS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 3 share thisCPMC PROPERTY MANAGEMENT CYPRUS LIMITEDShared officer / director · 5 share thisBIG REACH LTDShared officer / director · 5 share thisEMECO ELECTROMECHANICAL SERVICES LTDShared officer / director · 5 share thisΤΑΚΗΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΤΑΚΗΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΙΑΝΑ ΧΑΤΖΗΚΩΣΤΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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