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Company dossier

CELEBIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-15
KYBE ID: HE229052 · HE229052 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameCELEBIA HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE229052

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-15

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 10,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off 3TENX EU LTDactive A & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolved ABAKAZMA HOLDINGS LTDactive AB&C PROPERTY LIMITEDdissolved ABEQUA LIMITEDdissolved ABERNYTE INVESTMENTS LIMITEDdissolved ABSOL HOLDINGS LIMITEDdissolved ABYSS TRADING LIMITEDdissolved A&C AILURUS FULGENS CONSULTING LTDactive A.C ASEAN CONSULTANTS LIMITEDdissolved ACATOS TRADING LIMITEDdissolved ACCOR CYPRUS LIMITEDactive ACCUCHECKS LTDdissolved ACEPLOT INVESTMENTS LIMITEDactive ACTAVIS (CYPRUS) LIMITEDdissolved ADAX TECH LIMITEDdissolved ADCUS CONSULTING LIMITEDactive ADJUTOR VENTURE CAPITAL LIMITEDdissolved A.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

1 link

Shared operator — likely the same administrator

ABSOL HOLDINGS LIMITEDShared officer / director · 2 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

6 people

Name	Role	From	Source
BRADLEY JAMES TURKINGTON	director	—	Cyprus registry
MARK VIVIAN PAMENSKY	director	—	Cyprus registry
ΓΙΑΝΝΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΤΑ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ	director	—	Cyprus registry
CHANTECLAIR SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONA HOLDINGS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100