DOSSIERS / CELLECTIS TRADING LIMITED
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Company dossier

CELLECTIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-13
KYBE ID: HE196341 · HE196341 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CELLECTIS TRADING LIMITED
DRCIP data.gov.cy
HE196341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-13
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 101,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolvedPARAMOUNT GATE GENERAL TRADING LLCstrike_off

+7 more

Connections

8 links
Shared operator — likely the same administrator
OPAAL CORPORATION LTDShared officer / director · 9 share thisCEMENTIA HOLDING LIMITEDShared officer / director · 9 share thisJAID HOLDINGS LIMITEDShared officer / director · 9 share thisPRENEL LIMITEDShared officer / director · 9 share thisBEACAS LIMITEDShared officer / director · 9 share thisALLETE COMMERCIAL LIMITEDShared officer / director · 9 share thisEVALIBER HOLDINGS LTDShared officer / director · 9 share thisMAYGATE LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
GITA RAMANAUSKAdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100