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Company dossier

D.L. CENTRALCO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-29
KYBE ID: HE89941 · HE89941 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameD.L. CENTRALCO DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE89941

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-10-29

DRCIP data.gov.cy

Registered address1 Οκτωβρίου, 2,, Αθηένου, 7600, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F.MARAGKOS CONSTRUCTION LTDstrike_off MFLE INVESTMENTS LTDactive

Connections

2 links

Shared operator — likely the same administrator

MFLE INVESTMENTS LTDShared registered address · 3 share this F.MARAGKOS CONSTRUCTION LTDShared registered address · 3 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

Name	Role	From	Source
ΘΕΟΔΩΡΟΣ ΛΟΥΚΑ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΑ ΦΛΟΥΡΕΝΤΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100