DOSSIERS / CELNY ENTERPRISES LTD
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Company dossier

CELNY ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-10
KYBE ID: HE309043 · HE309043 · 1 sources
RISK SCORE6LOW RISK
OverviewConnections 1Risk signals 1Sources

Key facts

dissolved
CELNY ENTERPRISES LTD
DRCIP data.gov.cy
HE309043
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-10
DRCIP data.gov.cy
Πηλίου, 23-25,, GEORGE MATTHEOU BUILDING, Floor 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A.A. FIDUSHARE LTDdissolvedALEWARE HOLDINGS LIMITEDstrike_offANABONA INVESTMENT LTDdissolvedANDRESEC SECRETARIAL SERVICES LTDdissolvedANTONAN NOMINEES LTDdissolvedART OF SNOW TRADE LIMITEDdissolvedBKO TRANSPORT & DEVELOPMENT LTDdissolvedBOMURAY ADVISORY & MANAGEMENT LTDstrike_offCUMBERE LIMITEDdissolvedCYHOFF BIO ENERGY LIMITEDdissolvedDUDA HOLDINGS LIMITEDdissolvedEG INDUSTRIAL SOLUTIONS & CONSULTING LTDstrike_offELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCactiveESTRADA PROJECT & CONSULTING LIMITEDdissolvedEXCELSIS EUROCONSULTANTS LIMITEDdissolvedFVARCH INTERNATIONAL TRADE LTDdissolvedGLOBAL TRANSPEDITION LIMITEDdissolvedGREENFLY LTDdissolvedGREEN SPACE DESIGN & ADVERTISING STUDIO LTDstrike_offKARLSBORG TRADING LIMITEDdissolved

+19 more

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100