DOSSIERS / CELLERGIA LTD
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Company dossier

CELLERGIA LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-26
KYBE ID: HE319816 · HE319816 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CELLERGIA LTD
DRCIP data.gov.cy
HE319816
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-26
DRCIP data.gov.cy
Λευκωσίας, 2,, Καλαβασός, 7733, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOZOS SOZOU TRADINGShared officer / director · 3 share thisPM EASY LEARNING LIMITEDShared officer / director · 3 share thisS.S. WALL CAREShared officer / director · 8 share thisM & S UPRIGHT LIMITEDShared officer / director · 8 share thisRS TECHNOMECH SERVICES LTDShared officer / director · 8 share thisΣΩΖΟΥ & ΙΑΚΩΒΟΥ ΤΕΧΝΙΚΗ ΣΥΝΤΗΡΗΣΗShared officer / director · 8 share thisΣ.T.Σ. ΚΑΦΕ Η ΩΡΑΙΑ ΠΛΑΤΕΙΑShared officer / director · 8 share thisSOZOS SOZOU TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ZHANNA SAZHAEVAdirector—Cyprus registry
ΣΩΖΟΣ ΣΩΖΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΣΩΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100