DOSSIERS / CELOX GROUP LIMITED
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Company dossier

CELOX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-10
KYBE ID: HE368166 · HE368166 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleConnections 15Risk signals 3Sources

Key facts

active
CELOX GROUP LIMITED
DRCIP data.gov.cy
HE368166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-10
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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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 CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX HOLDING (CYPRUS) LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

Connections

15 links
Corporate ownership network
Celox Holding ABOwns / controls · activeJonas and Christina af Jochnick FoundationOwns / controls · unknown
Shared operator — likely the same administrator
ORIFLAME POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisCETES COSMETICS POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 3 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisORESA LIMITEDShared officer / director · 7 share thisLIGHTWHEEL LIMITEDShared officer / director · 7 share thisCELOX HOLDING (CYPRUS) LIMITEDShared officer / director · 7 share thisLIFONIMA INVESTMENTS LIMITEDShared officer / director · 7 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 7 share thisCLERINIA LTDShared officer / director · 8 share thisH.G.S HIGH GROWTH SOLUTIONS LIMITEDShared officer / director · 8 share thisKOEHRA INVESTMENTS LTDShared officer / director · 8 share thisAQUAVENUE LIMITEDShared officer / director · 8 share thisPEREMET LIMITEDShared officer / director · 8 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

8 people
NameRoleFromSource
ANNA CHRISTINA EMELIE AF JOCHNICKdirector—Cyprus registry
FREDRIK STENMOdirector—Cyprus registry
JONAS PEDER CHRISTIAN AF JOCHNICKdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΑdirector—Cyprus registry
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 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELOX ZEUS LIMITED · dissolved · name-sim 0.56) — 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