DOSSIERS / CENTROMIA LTD
← SearchExport PDF
Company dossier

CENTROMIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-28
KYBE ID: HE473170 · HE473170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CENTROMIA LTD
DRCIP data.gov.cy
HE473170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-28
DRCIP data.gov.cy
Πάροδος Βιοτεχνικής Περιοχής, 17,, Πάνω Πολεμίδια, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LCC LOGISTICS LTDShared officer / director · 6 share thisHALBERD ENTERPRISESShared officer / director · 6 share thisΝΕΟΦΙΕΣΤΑ ΑΙΘΟΥΣΑ ΔΕΞΙΩΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisHALBERD LIMITEDShared officer / director · 6 share thisS.L. METAL CREATIONS 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΛΕΑΝΔΡΟΥsecretary—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