DOSSIERS / CAELION HOLDING LIMITED
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Company dossier

CAELION HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-14
KYBE ID: HE351219 · HE351219 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
CAELION HOLDING LIMITED
DRCIP data.gov.cy
HE351219
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-14
DRCIP data.gov.cy
Σπύρου Αραούζου, 115Β,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.P. PLUMA TRADING LTDactiveCAELION LIMITEDstrike_offCAELION MANAGEMENT LIMITEDstrike_offCAELION SECRETARIAL LIMITEDstrike_offCEASER LTDactiveCETARO COMMERCE LIMITEDstrike_offFORDCOMBE LIMITEDdissolvedI COULD ASK LIMITEDactiveINFINIVEST HOLDINGS LIMITEDactiveMAXIMEA LTDactiveMAXIMEA PROPERTIES 2 LTDactiveNS CONSERO HOLDING LIMITEDactivePALMET HOLDINGS LIMITEDactivePMA & CO. LIMITEDactivePMA HOLDINGS LTDactivePMA PROPERTIES LTDactiveSEBASTIAN DYER ADVISORY LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
CAELION SECRETARIAL LIMITEDShared officer / director · 6 share thisCAELION MANAGEMENT LIMITEDShared officer / director · 6 share thisMELI COMMUNITY & MORE LTDShared officer / director · 6 share thisCAELION TRUSTEES LIMITEDShared officer / director · 6 share thisCAELION LIMITEDShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΛΟΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAELION LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100