DOSSIERS / CELOX HOLDING (CYPRUS) LIMITED
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CELOX HOLDING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-25
KYBE ID: HE181035 · HE181035 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CELOX HOLDING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE181035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-25
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedAQUAVENUE LIMITEDactiveATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBLUEKIT LIMITEDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveBRIGHTFIRE LIMITEDdissolvedCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

Connections

6 links
Shared operator — likely the same administrator
LIFONIMA INVESTMENTS LIMITEDShared officer / director · 7 share thisLIGHTWHEEL LIMITEDShared officer / director · 7 share thisORESA LIMITEDShared officer / director · 7 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCELOX GROUP LIMITEDShared officer / director · 7 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
FREDRIK STENMOdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELOX ZEUS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100