DOSSIERS / CELICA PUB LIMITED
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Company dossier

CELICA PUB LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-20
KYBE ID: HE105763 · HE105763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CELICA PUB LIMITED
DRCIP data.gov.cy
HE105763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-20
DRCIP data.gov.cy
Μακαρίου, 67,, GEORGIANA COURT,, Κατάστημα 1, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΤΑΣΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100