DOSSIERS / CELOX CYPRUS ESTATE LIMITED
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Company dossier

CELOX CYPRUS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-07-05
KYBE ID: HE357473 · HE357473 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CELOX CYPRUS ESTATE LIMITED
DRCIP data.gov.cy
HE357473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-05
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedAQUAVENUE LIMITEDactiveATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBLUEKIT LIMITEDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveBRIGHTFIRE LIMITEDdissolvedCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX HOLDING (CYPRUS) LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELOX ZEUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100