DOSSIERS / CENTROVINCIAL PROPERTY INVESTMENTS LIMITED
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Company dossier

CENTROVINCIAL PROPERTY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-05-22
KYBE ID: HE4391 · HE4391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CENTROVINCIAL PROPERTY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE4391
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-05-22
DRCIP data.gov.cy
Δήμου Ηροδότου, 11,, Flat 61,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RIVER ESTATES LIMITEDShared officer / director · 2 share thisRIVER ESTATES LIMITEDShared registered address · 4 share thisMAYA FARMS LIMITEDShared registered address · 4 share thisASPELIA ESTATES LIMITEDShared registered address · 4 share thisK.R. NAHABEDIAN & SON LIMITEDShared officer / director · 6 share thisMAYA FARMS LIMITEDShared officer / director · 6 share thisBONART TRADING LIMITEDShared officer / director · 6 share thisWESTSIDE ESTATES LIMITEDShared officer / director · 6 share thisASPELIA ESTATES LIMITEDShared officer / director · 6 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
DOREEN NAHABEDIANdirector—Cyprus registry
ΛΟΡΝΑ ΤΙΛΠΙΑΝdirector—Cyprus registry
DOREEN NAHABEDIANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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