DOSSIERS / CELANOVA LIMITED
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Company dossier

CELANOVA LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-16
KYBE ID: HE142136 · HE142136 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
CELANOVA LIMITED
DRCIP data.gov.cy
HE142136
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-16
DRCIP data.gov.cy
Φαλέας, 8,, 'Αγιος Αθανάσιος, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
SKYTERRA INVESTMENTS LTDShared officer / director · 6 share thisFIREPRO SYSTEMS LIMITEDShared officer / director · 6 share thisNISOLIO INVESTMENTS LTDShared officer / director · 6 share thisP.J.K.A. INVESTMENTS LTDShared officer / director · 6 share thisI.D. INFINITY DEVELOPMENTS CYPRUS LIMITEDShared officer / director · 6 share thisSKYTERRA INVESTMENTS LTDShared registered address · 8 share thisPACLAND LIMITEDShared registered address · 8 share thisP.J.K.A. INVESTMENTS LTDShared registered address · 8 share thisFIREPRO SYSTEMS LIMITEDShared registered address · 8 share thisAA RENT2WEAR LIMITEDShared registered address · 8 share thisNISOLIO INVESTMENTS LTDShared registered address · 8 share thisTESTAFIX TRADING LIMITEDShared registered address · 8 share thisMG&P CONSTRUCTIONS LTDShared officer / director · 9 share thisG.L. STEELWORX LTDShared officer / director · 9 share thisA & I BI-SONIC DEVELOPERS LTDShared officer / director · 9 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.

Showing 15 of 19 — full graph via /v1/entities/HE142136/network.

People with significant control

6 people
NameRoleFromSource
JULIE J. EATONdirector—Cyprus registry
ΑΥΓΟΥΣΤΙΝΟΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
PATRICIAN FIDUCIARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΛΑΜΠΡΟΥ (officer) matches PEP Ιωάννης Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100