DOSSIERS / CENTRUM CAPITAL EU LTD
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Company dossier

CENTRUM CAPITAL EU LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE417100 · HE417100 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CENTRUM CAPITAL EU LTD
DRCIP data.gov.cy
HE417100
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 56,, ANNA TOWER, Floor 3,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
T.C. TRADECENTRUMShared registered address · 6 share thisX.P.X .PRNSShared registered address · 6 share thisTOPBINARYShared registered address · 6 share thisINVESTMAC TECHNOLOGIES LTDShared registered address · 6 share thisT.S. TECHNO SAFE LIMITEDShared registered address · 6 share thisOLYMPIC MARKETS LTDShared officer / director · 7 share thisOKELEKE MANAGEMENT LIMITEDShared officer / director · 7 share thisINVESTMAC LIMITEDShared officer / director · 7 share thisCIR WANDERLUST LTDShared officer / director · 7 share thisINVESTMAC TECHNOLOGIES LTDShared officer / director · 7 share thisPLAYWIN CV.SK LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΡΙΣΤΟΦΕΡ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 86 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