DOSSIERS / CELEFRA INVESTMENTS LIMITED
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Company dossier

CELEFRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261169 · HE261169 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
CELEFRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE261169
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Μιχαλακόπουλου, 25,, Floor 2, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ARFAY ENTERPRISES LIMITEDdissolvedASHFORK INVESTMENTS LIMITEDstrike_offAXELTONE LIMITEDactiveB.A.G.C. LTDdissolvedCARSOFT HOLDINGS LIMITEDactiveCFSC LIMITEDactiveD2DIRECT MANAGEMENT LTDdissolvedDELFI CORPORATE SERVICES LIMITEDactiveDUNIRE MANAGEMENT LIMITEDactiveFOREYLON INVESTMENTS LIMITEDdissolvedHORIZON PROPERTIES CYPRUS LTDdissolvedIDEAL MEDIA GROUP LIMITEDactiveLAVALLE HOLDINGS LIMITEDactiveLF GLOBAL HOLDINGS LTDstrike_offLONGTRADE ENTERPRISES LIMITEDactivePENTIKAR TRADING LIMITEDdissolvedSIKNECO TECHNOLOGIES LTDstrike_offSOLVORN MANAGEMENT LIMITEDdissolvedTGOK INVESTMENT LIMITEDdissolvedTHORBELL MANAGEMENT LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
WEISBURG LIMITEDShared officer / director · 12 share thisAXELTONE LIMITEDShared officer / director · 12 share thisLAVALLE HOLDINGS LIMITEDShared officer / director · 12 share thisHORIZON PROPERTIES CYPRUS LTDShared officer / director · 12 share thisVELES INTERNATIONAL LIMITEDShared officer / director · 12 share thisTGOK INVESTMENT LIMITEDShared officer / director · 12 share thisCARSOFT HOLDINGS LIMITEDShared officer / director · 12 share thisDUNIRE MANAGEMENT LIMITEDShared officer / director · 12 share thisLONGTRADE ENTERPRISES LIMITEDShared officer / director · 12 share thisARFAY ENTERPRISES LIMITEDShared officer / director · 12 share thisD2DIRECT MANAGEMENT LTDShared officer / director · 12 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
NΙΚΟΛΑΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONFORD INVESTMENTS LIMITED · dissolved · name-sim 0.56) — 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