DOSSIERS / CELINOVIO ENTERPRISES LIMITED
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Company dossier

CELINOVIO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-26
KYBE ID: HE209032 · HE209032 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CELINOVIO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE209032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-26
DRCIP data.gov.cy
Σκουφά, 1,, Ποταμός Γερμασόγειας, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARHLP TRADINGdissolvedBIZMAKEBIZ LTDdissolvedBLESS S.R. ( CYPRUS ) LTDdissolvedDINOMIO LIMITEDdissolvedDORMIRE HOLDINGS LTDdissolvedFIERMO HOLDINGS LTDdissolvedFOLDETURA LTDdissolvedKERMERO HOLDINGS LTDstrike_offLOKRANO LTDdissolvedLOMARO LIMITEDdissolvedMEPETIOUS TRADING LIMITEDdissolvedMOCIERO CONSULTANTS LTDdissolvedMONAPARLA LTDdissolvedMONTATIEGO LTDdissolvedREMENTO LTDdissolvedROMALCO HOLDINGS LTDdissolvedTERSATO LTDdissolvedTRENOLIO LIMITEDdissolvedVIVIENDO LTDdissolved

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΤΣΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΒΙΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LITROSTER ENTERPRISES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100