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Company dossier

CELESTYAL CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-07
KYBE ID: HE142841 · HE142841 · 2 sources

RISK SCORE61HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameCELESTYAL CRUISES LIMITED

DRCIP data.gov.cy

RegistrationHE142841

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-07

DRCIP data.gov.cy

Registered addressΛεμεσού, 11,, 2112, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_off ABC RE L5 LIMITEDstrike_off ABC RE P2 LIMITEDstrike_off ABC RE P3 LIMITEDstrike_off ABC RE P&F LIMASSOL LIMITEDstrike_off ABC RE P&F NICOSIA LIMITEDdissolved ABC RE P&F PAFOS LIMITEDdissolved ABC RE RES AMMOCHOSTOS LIMITEDdissolved ABC RE RES LARNACA LIMITEDdissolved ABC RE RES NICOSIA LIMITEDdissolved ACTISOLE CONSULTANTS LIMITEDdissolved ADAAFA GROUP LIMITEDdissolved AERATOS HOLDINGS LIMITEDactive A.E. TALOS CYPRUS LTDactive AGI - BRE PARTICIPATIONS 1 LIMITEDunknown AGI-BRE PARTICIPATIONS 2 LIMITEDunknown AGI-BRE PARTICIPATIONS 3 LIMITEDactive AGI-BRE PARTICIPATIONS 4 LIMITEDstrike_off AGI - BRE PARTICIPATIONS 5 LIMITEDunknown AGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

3 links

Shared operator — likely the same administrator

GR ANTILLES CRUISES LIMITEDShared officer / director · 4 share this PERESTROIKA (CYPRUS) LTDShared officer / director · 4 share this M.S.R.Y. SHIP REPAIR YARD LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΘΕΟΔΟΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΦΙΛΙΔΗΣ	director	—	Cyprus registry
EVERCORPORATE SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (celestyal.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELESTYAL CRUISES FRANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Established firm, freshly-registered domain

Composite risk score61/100