DOSSIERS / CELESTATEL LTD
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Company dossier

CELESTATEL LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: HE387031 · HE387031 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CELESTATEL LTD
DRCIP data.gov.cy
HE387031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveELASTIC PLANNERS L.L.C.strike_offFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveNDB HOLDINGS LIMITEDactiveORIZORY LTDstrike_offPEPPE TRANSPORT HOLDINGS LTDactiveR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveTHE IP PAPERCLIP PROJECT LTDstrike_offV S IANOSCO INVESTMENTS LTDactive

Connections

11 links
Shared operator — likely the same administrator
A.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisSHARESPRO CYPRUS LTDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisC.X. FINANCIA A.S. FIDUCIARY SERVICES LTDShared officer / director · 12 share thisBANXUM LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
FADI MOHAMAD HUSSEINdirector—Cyprus registry
JAD BERNARD HUSSEINdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100