DOSSIERS / CELSIUS HOLDINGS LIMITED
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Company dossier

CELSIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152586 · HE152586 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CELSIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE152586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Αριστοτέλη Κυριάκου, 19Α,, Αναβαργός, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
N. MICHALIS GARAGE LTDShared officer / director · 2 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared officer / director · 2 share thisF&Z UNIQUE MARKETING LTDShared registered address · 7 share thisSLOAN SQUARE (MESA CHORIO) LIMITEDShared registered address · 7 share thisBIZZIE LILLIES LIMITEDShared registered address · 7 share thisSASHA MANAGEMENT SERVICES LIMITEDShared registered address · 7 share thisSASHA HOLDINGS LIMITEDShared registered address · 7 share thisSLOAN SQUARE INVESTMENTS LIMITEDShared registered address · 7 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

4 people
NameRoleFromSource
ΓΡΗΓΟΡΙΟΣ Χ"ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ Χ"ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100