DOSSIERS / CELEBRATE IN STYLE C.S. LIMITED
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CELEBRATE IN STYLE C.S. LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274727 · HE274727 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CELEBRATE IN STYLE C.S. LIMITED
DRCIP data.gov.cy
HE274727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Flat 10,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AR. PO. LIMITEDstrike_offATLAS P.D. LTDactiveC.C. WORLD LINK INSURANCE AGENT & CONSULTANTS LIMITEDactiveCELEBRATE IN STYLE BY VICTORIAdissolvedEPIMITHEAS LTDactiveJINSactiveKP. MM. ERGO PHYSIOLOGY & PEAK PERFORMANCE LTDdissolvedKRB.O.S. CYPRUS ENTERPRISES LTDactiveLYKAVANT CORPORATION LTDactiveP.D. PROMITHEAS LIMITEDactiveP.D. PROMITHEAS MANAGEMENT LTDactiveSEAMAIDEN LTDdissolvedWESTCORE POWER LTDactiveΚ & Α ΠΑΤΣΙΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔactiveΜΟ ΑΚΤΙΝΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΙΑΤΡΕΙΟ ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΑΤΑΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΠΑΝΑΓΙΩΤΗΣ ΠΑΤΣΙΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

5 links
Shared operator — likely the same administrator
CELEBRATE IN STYLE BY VICTORIAShared registered address · 2 share thisADFECTUS HOLDINGS LTDShared officer / director · 3 share thisCELEBRATE IN STYLE BY VICTORIA LTDShared officer / director · 3 share thisCELEBRATE IN STYLE BY VICTORIAShared officer / director · 3 share thisΒRAR PARKING LTDShared officer / director · 3 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
ΒΙΚΤΩΡΙΑ ΕΜΕΛΙΑΝΟΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΕΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELEBRATE IN STYLE BY VICTORIA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100