DOSSIERS / CELTIC INVESTMENTS LIMITED
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Company dossier

CELTIC INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-30
KYBE ID: HE161367 · HE161367 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CELTIC INVESTMENTS LIMITED
DRCIP data.gov.cy
HE161367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBENILA LIMITEDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCOLSAGE LIMITEDactiveCOMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOREST BIO FARM LIMITEDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_offGETZIM LTDactive

+35 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100