DOSSIERS / CENTRICO DUTY FREE LTD
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Company dossier

CENTRICO DUTY FREE LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: HE387141 · HE387141 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CENTRICO DUTY FREE LTD
DRCIP data.gov.cy
HE387141
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Αρτέμιδος, 5,, ARTEMIDOS TOWER, Floor 8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SIDE INNOVATIONS LIMITEDdissolvedABATEG LTDactiveAMP EQUITY HOLDINGS LTDactiveARPIA LIMITEDdissolvedATENAS CATERING CYPRUS LTDactiveBARCAS TA LTDactiveBIAXION LTDactiveBISTARI SERVICES LIMITEDdissolvedBOWLSY INTERNATIONAL LTDdissolvedBRAMBLING TRADING LIMITEDdissolvedBRAND ELEVATE LTDactiveBUCKBY HOLDINGS LIMITEDdissolvedCD DIGITAL MEDIA LTDactiveCERCULI LTDactiveCHIRGCOM LTDdissolvedCOSTTECH SOLUTIONS LTDactiveCW EXECUTIVE SEARCH CONSULTANTS LTDstrike_offDECOTHEIA LTDstrike_offDNG MOTIVATION MUSIC LTDstrike_offEASTASIASOFT CY LIMITEDactive

+73 more

People with significant control

2 people
NameRoleFromSource
VERABLUE SERVICES LIMITEDdirector—Cyprus registry
VERABLUE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100