DOSSIERS / CENADO LIMITED
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Company dossier

CENADO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378747 · HE378747 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CENADO LIMITED
DRCIP data.gov.cy
HE378747
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Παύλου Βαλσαμάκη & Μεχμέτ Αλί, 5,, Floor 2,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GK ASETO MANAGEMENT LTDShared officer / director · 5 share thisPALERIA LTDShared officer / director · 5 share thisASETO DEVELOPERS LTDShared officer / director · 5 share thisVR CYTECH DYNAMICS LTDShared officer / director · 5 share thisONE2COUNT LIMITEDShared officer / director · 5 share thisGK ASETO 1 LTDShared officer / director · 5 share thisFLEXINSUREShared officer / director · 5 share thisARG AUTO REPAIR GROUP LTDShared 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

4 people
NameRoleFromSource
ΡΑΙΣΑ ΜΠΕΣΛΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΡΑΙΣΑ ΜΠΕΣΛΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100