DOSSIERS / THE CELTIC PARK IN
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Company dossier

THE CELTIC PARK IN

CYPRUS · COMPANY · INCORPORATED 2002-04-08
KYBE ID: BN22801 · BN22801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
THE CELTIC PARK IN
DRCIP data.gov.cy
BN22801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-04-08
DRCIP data.gov.cy
Τεύκρου Ανθία, 20,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE BHOYS BAR RESTAURANT LIMITEDShared registered address · 4 share thisTHE BHOYS BAR SNACKShared registered address · 4 share thisHAPPINESS TRAVEL & TOURShared registered address · 4 share thisTHE BHOYS BAR SNACKShared officer / director · 5 share thisMI. CON TRADING LIMITEDShared officer / director · 5 share thisTHE BHOYS BAR RESTAURANT LIMITEDShared officer / director · 5 share thisJIMMY'S TYRE CENTERShared officer / director · 5 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΛΤΙΑΔΟΥΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100