DOSSIERS / CELBUX INTERNATIONAL LIMITED
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Company dossier

CELBUX INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-07
KYBE ID: HE290171 · HE290171 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
CELBUX INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE290171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-07
DRCIP data.gov.cy
Πινδάρου, 9,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
MAXI INVESTMENTS CY LIMITEDShared registered address · 2 share thisSUNBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 12 share thisGAG GLOBAL AVIATION GROUP LIMITEDShared officer / director · 12 share thisGULF HAMMER TRADING LIMITEDShared officer / director · 12 share thisEZPURSE CONCESSIONAIRES LIMITEDShared officer / director · 12 share thisTMC TRADEMARC MANAGEMENT CYPRUS LIMITEDShared officer / director · 12 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 12 share thisRAMNOUS ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisMESIROS HOLDINGS LIMITEDShared officer / director · 12 share thisIAL INTERNATIONAL AVIATION LOGISTICS LIMITEDShared officer / director · 12 share thisTADVEST CYPRUS LIMITEDShared officer / director · 12 share thisEZOPS (CYPRUS) LIMITEDShared 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

1 people
NameRoleFromSource
KEVIN LEWIS KLEINdirector—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IAL INTERNATIONAL AVIATION LOGISTICS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100