DOSSIERS / CELTONA LTD
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Company dossier

CELTONA LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-20
KYBE ID: HE328162 · HE328162 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
CELTONA LTD
DRCIP data.gov.cy
HE328162
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 99,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AMBERWOOD INVESTMENTS LTDactiveBAWYSER LTDactiveBB-HAMODIALYSE LIMITEDactiveCACR LIMITEDactiveCAPRESO LTDstrike_offCIRCLEROAD INVESTMENTS LIMITEDstrike_offEMUFIL LTDstrike_offENELE TRADING LTDactiveETORANO LTDstrike_offFAIRMONT HOLDINGS LTDactiveLOUHOUX SERVICES LIMITEDdissolvedMAJUS LIMITEDactiveMENEHAM LTDstrike_offPEREGRINUS LIMITEDstrike_offREDWELL SERVICES LIMITEDstrike_offSEMPERIA LTDstrike_offSUNLUSO LTDstrike_offTERALO TRADING LTDstrike_offTOLLIT CONSULTING LIMITEDstrike_offWEGNER ENTERPRISES LTDactive

+4 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΠΕΚΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΑΡΑΠΙΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100