DOSSIERS / CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
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CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-14
KYBE ID: AE3724 · AE3724 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CELANESE (MALTA) FINANCE HOLDINGS 2 LIMITED
DRCIP data.gov.cy
AE3724
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2025-01-14
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

11 links
Shared operator — likely the same administrator
CELANESE (MALTA) EUR FINCO LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) ACETYLS HOLDINGS LIMITEDShared officer / director · 7 share thisACETATE (MALTA) COMPANY LIMITEDShared officer / director · 7 share thisCELANESE HOLDINGS (MALTA) LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) EM HOLDINGS LIMITEDShared officer / director · 7 share thisCELANESE (MALTA) COMPANY LIMITEDShared officer / director · 7 share thisASTRO CAPITAL PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 12 share thisPELAGIC CREDIT PLCShared officer / director · 12 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 12 share thisTHE CYPRUS INSTITUTEShared officer / director · 12 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣauthorised—Cyprus registry
RONNIE DEAN BERRYdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΠΗΛΕΙΔΟΥdirector—Cyprus registry
ΑΝΔΡEΑΣ ΚΩΝΣΤΑΝΤΙΝIΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELANESE (MALTA) EM HOLDINGS LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100