DOSSIERS / CELICORE LTD
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Company dossier

CELICORE LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397345 · HE397345 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CELICORE LTD
DRCIP data.gov.cy
HE397345
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Τροόδους, 2,, KSENOS BUILDING, Floor 2, Flat 201,, 'Αγιος Αθάνασιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RLA PROPERTIES LTDShared registered address · 3 share thisRLA LIMITEDShared registered address · 3 share thisPLENERIA HOLDINGS LTDShared officer / director · 4 share thisRLA CONSTRUCTIONS LTDShared officer / director · 4 share thisRLA PROPERTIES LTDShared officer / director · 4 share thisRLA LIMITEDShared officer / director · 4 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

2 people
NameRoleFromSource
ΓΚΟΥΑΡ ΓΚΟΥΛΑΞΙΖΟΒΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΣΙΕΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100