DOSSIERS / 2CENTINVEST LTD
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Company dossier

2CENTINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2022-09-15
KYBE ID: HE438385 · HE438385 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
2CENTINVEST LTD
DRCIP data.gov.cy
HE438385
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-09-15
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 54,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIDE NEXUS GLOBALShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ "ΑΓΙΟΣ ΣΕΡΓΙΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisATLAS EMPLOYMENT .I. LTDShared officer / director · 4 share thisSPADANA PROPERTIES LIMITEDShared officer / director · 4 share thisSOMIS FITNESS CENTER LTDShared officer / director · 4 share thisDS THE PROPERTY FOR YOUShared officer / director · 4 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
ΑΔΑΜΟΣ ΣΠΑΝΑΧΗdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΗΛΙΑdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΠΑΝΑΧΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100