DOSSIERS / CELDANO TRADING LIMITED
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Company dossier

CELDANO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-30
KYBE ID: HE163786 · HE163786 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CELDANO TRADING LIMITED
DRCIP data.gov.cy
HE163786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 7, Flat 708,, 1504, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V.I. GLOBAL WEALTH PUBLISHING & ADVERTISING LIMITEDShared registered address · 3 share thisSPERO PROPERTY INVESTMENTS LIMITEDShared registered address · 3 share thisWINDFORCE ESTATE LIMITEDShared officer / director · 6 share thisΕΠΕΝΔΥΣΕΙΣ ΑΚΙΝΗΤΩΝ Η ΠΟΡΕΙΑ ΛΤΔShared officer / director · 6 share thisOVATIOUS TRADING LIMITEDShared officer / director · 6 share thisUNDERTONE TRADING LTDShared officer / director · 6 share thisDELTA NAVAL ARCHITECTS LIMITEDShared officer / director · 6 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
ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΚΤΕΝΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVATIOUS TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100