DOSSIERS / CELTERON TRADING LIMITED
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Company dossier

CELTERON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-09-26
KYBE ID: HE312574 · HE312574 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CELTERON TRADING LIMITED
DRCIP data.gov.cy
HE312574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-26
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 38,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΝΤΙΑΝΟΣdirector—Cyprus registry
INDI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRESORA TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100