DOSSIERS / CEILPA DEVELOPMENTS LIMITED
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Company dossier

CEILPA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-11
KYBE ID: HE134185 · HE134185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CEILPA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE134185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-11
DRCIP data.gov.cy
Προδρόμου, 38,, Στρόβολος, 2063, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACTIFOR LIMITEDactiveAGGELICON SPOTLESS SOLUTIONS LIMITEDactiveCEILWALL TRADING LIMITEDactiveCYPRUS WATERWORKS COMPANY LIMITEDstrike_offDR MIKIS PHYLACTOU DLCactiveGELCO LIFTS LIMITEDdissolvedK.G EVENTUS CONSULTANTS LTDstrike_offKONE ELEVATORS CYPRUS LIMITEDstrike_offPANAHOME TRADING LIMITEDactiveSTRUCTE N.V.activeΑ. ΑΓΓΕΛΗ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔactiveΕΥΗ ΗΡΑΚΛΕΟΥΣ Ι.Ε.Π.Ε.activeΗΛΙΑΝΑ ΑΡΙΣΤΕΙΔΟΥ Ι.Ε.Π.Ε.strike_offΙΔΙΩΤΙΚΟ ΠΑΙΔΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΑ ΣΟΦΙΑ''dissolvedΟΝΕΙΡΑΜΑ ΕΣΤΙΑΤΟΡΙΟactive

Connections

4 links
Shared operator — likely the same administrator
CEILWALL TRADING LIMITEDShared officer / director · 5 share thisΦΑΡΜΑ Α/ΦΟΙ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.S.O. RABBIT LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΟΜΗΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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