KYBE — See who's really behind any company

Company dossier

CENTROTEX HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-19
KYBE ID: HE82588 · HE82588 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCENTROTEX HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE82588

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-19

DRCIP data.gov.cy

Registered addressΑθηνών, 86,, NORA COURT,, 3040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

115 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACS TOURIST ORGANISATION LIMITEDdissolved A.C.T. ADVANCED CONCRETE TECHNOLOGY LIMITEDdissolved ADUANA TRADING LIMITEDdissolved ADYAR INVESTMENTS LIMITEDdissolved AGL FINANCE AND CREDIT COMPANY LIMITEDdissolved A-I MEDIA (CYPRUS) LIMITEDdissolved AJALA LTDactive ALEXANDRITE TRADING LIMITEDdissolved ALPHA BEAUTY LIMITEDdissolved ANGLO MIDDLE EAST LIMITEDdissolved ANGLO OVERSEAS AVIATION & SHIPPING LIMITEDdissolved ANGLO OVERSEAS HOTELS LIMITEDdissolved ANGLO OVERSEAS PETROLEUM LIMITEDdissolved ANGLO OVERSEAS POWER GENERATION LIMITEDdissolved A.P.S. ACTION CONSULTING LIMITEDdissolved ARCH COMMUNICATIONS LIMITEDdissolved AZURE BAY LIMITEDdissolved BARON OIL LIMITEDdissolved BELASCO LIMITEDdissolved BERNWOOD LIMITEDdissolved

+95 more

Connections

3 links

Shared operator — likely the same administrator

IGI & COMPANY LIMITEDShared officer / director · 4 share this CHISWELL PROPERTIES LIMITEDShared officer / director · 4 share this SALCOTT INVESTMENTS LIMITEDShared 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

Name	Role	From	Source
ΦΛΩΡΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΦΟΥΛΛΑ ΦΡΑΝΣΙΣ	director	—	Cyprus registry
LAKOSERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HECKBERT C1 HOLDING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100