KYBE — See who's really behind any company

Company dossier

CEILWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-13
KYBE ID: HE231566 · HE231566 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCEILWAY LIMITED

DRCIP data.gov.cy

RegistrationHE231566

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-13

DRCIP data.gov.cy

Registered addressΠενταδακτύλου, 3,, Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PHILIPA TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TITANIUM LABS LIMITEDShared officer / director · 4 share this VIT LIVADIOTIS PROPERTIES LIMITEDShared officer / director · 4 share this TALENTIS TRADING LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΕΤΡΟΣ ΚΩΣΤΑ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΚΩΣΤΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100