DOSSIERS / CENALION HOLDINGS LTD
← SearchExport PDF
Company dossier

CENALION HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-06
KYBE ID: HE450978 · HE450978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
CENALION HOLDINGS LTD
DRCIP data.gov.cy
HE450978
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-06
DRCIP data.gov.cy
Σπύρου Κυπριανού, 120,, Floor 2,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INTERIUM INVESTMENTS LTDShared registered address · 3 share thisQUANTORISE LTDShared registered address · 3 share thisBEGIVANCE LIMITEDShared officer / director · 6 share thisINTERIUM INVESTMENTS LTDShared officer / director · 6 share thisQUANTORISE LTDShared officer / director · 6 share thisARGYRIOU CHARALAMPOS SOLUTIONS LTDShared officer / director · 6 share thisHOBBYMANIA CY LTDShared 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΝΙΚΟΛΑΙΔΗΣsecretary—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