Key facts
strike_offCENTRAGAZ LIMITED
DRCIP data.gov.cy
HE881
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1959-09-05
DRCIP data.gov.cy
Κιλκίς, 1,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CENTRAGAZ LIMITED
RISK SCORE34MEDIUM RISK
Companies at this address
36 totalAGIP (CYPRUS) COMPANY LIMITEDCLEANBLUEFAMAGUSTA CITRUS WASTE CONTROL COMPANY LIMITEDLAND OF TOMORROW-BOUTIQUE LTDLAND OF TOMORROW-BUSINESS HUB LTDLAND OF TOMORROW-ECOVILLAGE LTDLAND OF TOMORROW-RESIDENTIAL TOWERS LTDLAND OF TOMORROW-RESORT LTDLEFKARITIS BROS LIMITEDLEFKARITIS BROS MARINE LIMITEDLEFKARITIS BROS (MARITIME) LIMITEDLEFKARITIS BROS OCEAN LIMITEDLEFKARITIS BROS SEAS LTDLEFKARITIS BROS (SEAWAYS) LIMITEDLEFKARITIS BROS SHIPPING LIMITEDLEFKARITIS BROS (TANKERS) LIMITEDLEFKARITIS BROS WAVES LIMITEDLEFKARITIS HOLDINGS LIMITEDLEFKARITIS INDUSTRIES LIMITEDLEFKARITIS INFORMATION SYSTEMS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΟΣ ΛΕΥΚΑΡΙΤΗΣ | director | — | Cyprus registry |
| ΝΤΙΝΟΣ ΛΕΥΚΑΡΙΤΗΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΑΓΓΟΝΑΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 36 companies
high
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100