DOSSIERS / C E L E D I M
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Company dossier

C E L E D I M

CYPRUS · COMPANY · INCORPORATED 1977-09-28
KYBE ID: BN3289 · BN3289 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C E L E D I M
DRCIP data.gov.cy
BN3289
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-09-28
DRCIP data.gov.cy
Δημοσθένους, 8,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JIMCO TRADING LIMITEDShared registered address · 2 share thisDD Film Ε.Ε.Shared officer / director · 5 share thisAPOSTOLU 2004 SRLShared officer / director · 5 share thisAVANYX LTDShared officer / director · 5 share thisBAS CODE S.R.L.Shared 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
ΔΗΜΗΤΡΙΟΣ ΑΠΟΣΤΟΛΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100