DOSSIERS / CELMARE INVESTMENTS LTD
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Company dossier

CELMARE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-23
KYBE ID: HE232123 · HE232123 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CELMARE INVESTMENTS LTD
DRCIP data.gov.cy
HE232123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-23
DRCIP data.gov.cy
Κικέρωνος, 14,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MANTIS & PETRIDES PEACH FARM LIMITEDShared registered address · 2 share thisACUBED LTDShared officer / director · 3 share thisALANTE LTDShared officer / director · 3 share thisDIMENSION ELEVEN (D11) ADVISORY SERVICES LTDShared officer / director · 5 share thisAGROFER TRADING AND CONSULTING LIMITEDShared officer / director · 5 share thisAYOMI FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisMTCS LTDShared officer / director · 5 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
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΑΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100