DOSSIERS / CELEXUS COMPANY LIMITED
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Company dossier

CELEXUS COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163258 · HE163258 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
CELEXUS COMPANY LIMITED
DRCIP data.gov.cy
HE163258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Ανδρέα Στυλιανού, 42,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Π.Ε.Μ ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΠΑΥΛΩΝΙΑΣShared registered address · 3 share thisCELART LIMITEDShared registered address · 3 share thisΑΝΔΡΕΑΣ & ΚΥΡΙΑΚΟΣ ΚΑΛΛΗ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΕΣ ΛΤΔShared officer / director · 10 share thisS.B. SUPER DELUXE BUTCHERY LTDShared officer / director · 10 share thisM.B.K. PERSON - CENTRED RESORT LTDShared officer / director · 10 share thisC & S KALLIS MOTORS LIMITEDShared officer / director · 10 share thisA.A MENTAL LIMITEDShared officer / director · 10 share thisBOTTICELLO TRADING LIMITEDShared officer / director · 10 share thisKALLIS & DEMETRIOU DEVELOPERS LIMITEDShared officer / director · 10 share thisM & G KALLI LIMITEDShared officer / director · 10 share thisK.A.G CAR RENTALS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΛΛΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100