DOSSIERS / CELESWAY LIMITED
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Company dossier

CELESWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: HE141370 · HE141370 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CELESWAY LIMITED
DRCIP data.gov.cy
HE141370
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Κίμωνος, 39,, SIHMITRAS ANTRI COURT, Floor 1, Flat 102,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAIRHAM GROUP MANAGEMENT LTDShared officer / director · 5 share thisR.E.S. DISC SKINS LTDShared officer / director · 5 share thisYLOWOOD ENTERPRISES LTDShared officer / director · 5 share thisR.E.S. INNOVATIONS LIMITEDShared officer / director · 5 share thisG.R. CYPRUS RACEWAYShared officer / director · 6 share thisR.E.S. INNOVATIONSShared officer / director · 6 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

3 people
NameRoleFromSource
ROBERT STEADMANdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΑΚΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100