CENTERVILLE ENTERPRISES LIMITED
CENTERVILLE ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/98715, incorporated on 27 November 1998. The company was dissolved on 8 July 2010. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, VEFT MANAGEMENT LIMITED, and ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CENTERVILLE ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | VEFT MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/98715 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he98715 | 2026-03-19 | open_in_new |