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Company dossier

CELERES INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-25
KYBE ID: HE232338 · HE232338 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

dissolved

Legal nameCELERES INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE232338

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-06-25

DRCIP data.gov.cy

Registered addressΜιχ. Καραολή, 8,, ANEMOMYLOS BUILDING, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

AETALON GROUP INTERNATIONAL LTDdissolved AK WHITE CARE LIMITEDstrike_off A.M.R. CARDIOMEDICA LIMITEDdissolved BOARLINK HOLDINGS LIMITEDdissolved DALIWISE TRADING LIMITEDdissolved DEKOINVEST CAPITAL LIMITEDdissolved DINLOG LIMITEDdissolved DIRCONS CONSULTING & TRAINING LIMITEDdissolved ERC TECHNIK GMBHstrike_off EUROFAR LTDdissolved HEXAMED LΙΜΙTΕDdissolved IGEES SERVICES LIMITEDstrike_off JIN XIN LIMITEDdissolved LONERA INVESTMENTS LIMITEDdissolved OFTANA LIMITEDdissolved ORIGINS HOLDINGS LIMITEDdissolved PRUDEA LIMITEDdissolved RDA COMPU SYS LIMITEDstrike_off RESOTA LIMITEDactive RHHR BUSINESS CONSULTANTS LIMITEDdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

DINLOG LIMITEDShared registered address · 5 share this DIRCONS CONSULTING & TRAINING LIMITEDShared registered address · 5 share this ORIGINS HOLDINGS LIMITEDShared registered address · 5 share this DALIWISE TRADING LIMITEDShared registered address · 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΒΟΥΡΓΟΣ	director	—	Cyprus registry
ΦΙΝΟΣ ΜΕΛΑΣ	director	—	Cyprus registry
ΦΙΝΟΣ ΜΕΛΑΣ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ (officer) matches PEP Georgios Melas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΜΕΛΑΣ (officer) matches PEP Γεώργιος Β. Μελάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100