DOSSIERS / CAELION TRUSTEES LIMITED
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Company dossier

CAELION TRUSTEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-15
KYBE ID: HE351258 · HE351258 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
CAELION TRUSTEES LIMITED
DRCIP data.gov.cy
HE351258
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-15
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, CONTINENTAL BUILDING,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolvedINIENDIA LTDactive

+30 more

Connections

5 links
Shared operator — likely the same administrator
CAELION LIMITEDShared officer / director · 6 share thisCAELION SECRETARIAL LIMITEDShared officer / director · 6 share thisMELI COMMUNITY & MORE LTDShared officer / director · 6 share thisCAELION HOLDING LIMITEDShared officer / director · 6 share thisCAELION MANAGEMENT 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

4 matched
medium

Shared registered address

Address shared by 50 companies

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 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100