DOSSIERS / CELICANDIA LIMITED
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Company dossier

CELICANDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-26
KYBE ID: HE140766 · HE140766 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
CELICANDIA LIMITED
DRCIP data.gov.cy
HE140766
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-26
DRCIP data.gov.cy
Χρυσομηλιάς, 4,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

ACTINOLITE LIMITEDactiveAGI-CYPRE PROPERTY 23 LIMITEDactiveAGI-CYPRE PROPERTY 9 LIMITEDactiveALINAND LIMITEDactiveAMADIASO LIMITEDactiveASMEW LIMITEDactiveASTERIONAS TRADING LTDactiveBALODELIA LTDactiveBOSTROLAND LTDactiveCAP MANIKI CLUB HOUSE LIMITEDactiveCAP. ST. GEORGESactiveCAP. ST. GEORGES AGRO SERVICES LIMITEDactiveCAP ST. GEORGES HOTEL & RESORTactiveCAP. ST. GEORGES SERVICES LIMITEDactiveCAP. ST. GEORGES TRADING LIMITEDactiveC.B. ELISAVETA RESTAURANT LIMITEDactiveCELICANDIA (MARINA) LTDactiveCELIJO LIMITEDactiveCUI FENG INTERNATIONAL INVESTMENT LTDstrike_offCYPRUS ZENDAI PROPERTY LIMITEDdissolved

+46 more

Connections

7 links
Shared operator — likely the same administrator
SESOULA PROPERTIES LTDShared officer / director · 4 share thisRAFTIS & RAFTIS LIMITEDShared officer / director · 4 share thisK.M. PROGRESSIVE SYSTEMS LIMITEDShared officer / director · 4 share thisZ & C BOARD HOUSE LIMITEDShared officer / director · 5 share thisTRUTRADE HOLDING LIMITEDShared officer / director · 5 share thisMALDON TRADING LIMITEDShared officer / director · 5 share thisA.D ART DISCOVERY IN MUSEUMS LTDShared 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

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΧΑΤΖΗΖΑΧΑΡΙΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΜΕΛΙΝΑ ΡΑΦΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCANDIA LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100