DOSSIERS / CELANO MANAGEMENT LTD
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Company dossier

CELANO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-06
KYBE ID: HE407718 · HE407718 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CELANO MANAGEMENT LTD
DRCIP data.gov.cy
HE407718
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-06
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 90,, Floor 1,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VECCIO HOLDINGS LTDShared registered address · 4 share thisEXTOLO LTDShared registered address · 4 share thisARRIUS LTDShared registered address · 4 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisTORWELL LIMITEDShared officer / director · 8 share thisORKADIAL DEVELOPMENTS LIMITEDShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisAXPHIL (SECRETARIAL) LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100