DOSSIERS / CELTNE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

CELTNE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-29
KYBE ID: HE324750 · HE324750 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CELTNE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE324750
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-29
DRCIP data.gov.cy
Γρίβα Διγενή, 84,, SAVVIDES BUILDING, Floor 1, Flat 102,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSELIA ENTERPRISES LIMITEDdissolvedALEX & K. DEVELOPMENT LIMITEDdissolvedAMYLCO MAIZE MANUFACTURING COMPANY LTDdissolvedANDRIE΄S KIOSK LIMITEDdissolvedAP & THS SOUVENIR LIMITEDdissolvedARANCY LIMITEDdissolvedARCHROME LIMITEDdissolvedATTENTUS BUSINESS CONSULTANTS LIMITEDdissolvedAUDITSERVIO LTDdissolvedAZ LEVELS DEVELOPMENT LTDactiveBALLATONER LIMITEDdissolvedBARTURA MANAGEMENT LIMITEDdissolvedBERLETO LIMITEDdissolvedBFFG COMPANY LIMITEDdissolvedBORBONE LIMITEDdissolvedBRAVESTONE DEVELOPMENTS LIMITEDactiveCEO CONSULTING GLOBAL LTDdissolvedCLIANPORT HOLDINGS LIMITEDdissolvedCONNET ALLIANCE LIMITEDdissolvedCOSTOLA LIMITEDdissolved

+98 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100