DOSSIERS / CELEFORM LIMITED
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Company dossier

CELEFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372063 · HE372063 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
CELEFORM LIMITED
DRCIP data.gov.cy
HE372063
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
Ιάσωνος, 10,, JASON BUILDING,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ALITIA ESTATES LIMITEDactiveALMIEL LIMITEDdissolvedAMPERSAND COMMUNICATIONS LIMITEDactiveANMA HOLDINGS (CYPRUS) LIMITEDactiveAQUA DIAMOND PLCstrike_offARICENT HOLDINGS CYPRUS LIMITEDdissolvedARTCELL LIMITEDdissolvedASGON HOLDING CO. LIMITEDactiveASK BUSINESS SOLUTIONS LTDactiveATHIARI COMMERCIAL (PAPHOS) LTDactiveAURELIUS TRUSTEES LIMITEDactiveBENITA ESTATES LTDactiveBEYO HOLDINGS LIMITEDunknownBOSCARO LIMITEDactiveB-RIGHTS LIMITEDstrike_offCAPDARE OVERSEAS LIMITEDdissolvedCASEL ENTERPRISES LIMITEDstrike_offCELEBES SHIPPING LIMITEDactiveCEM MINERALS LIMITEDdissolvedCONYIOR INVESTMENTS LIMITEDactive

+111 more

People with significant control

3 people
NameRoleFromSource
ΝΑΒΝΙΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100