DOSSIERS / L.G. CELTA CAPITAL LTD
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Company dossier

L.G. CELTA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-24
KYBE ID: HE424905 · HE424905 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
L.G. CELTA CAPITAL LTD
DRCIP data.gov.cy
HE424905
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-24
DRCIP data.gov.cy
Νίσσι, 68,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ADSPICY LTDactiveA.F. CRETANSAVOR LTDstrike_offAPPSTARS LTDstrike_offAVIENTIQ LABS LTDactiveB&A PURE AURA GROUP LTDactiveCOREZO LTDactiveCYACHILEX SECRETARIAL LTDactiveCYMETRIK LTDactiveCYPERIUM CAPITAL LTDstrike_offDAPLY LTDdissolvedE.G SVEDOS CONSULTING LTDactiveEMRYS INNOTECH LTDactiveEYETIE PROJECT LTDstrike_offFEARLESS LIONS CLUB LTDstrike_offHCIP GROUP LTDstrike_offI.B.F.S TECHNOLOGY GROUP LTDdissolvedINTERSPHERE MANAGEMENT GROUP LTDactiveKALMASTE LTDstrike_offLEHTE LTDactiveLOVIPA LTDstrike_off

+25 more

People with significant control

3 people
NameRoleFromSource
LAURA VIDAL CAINOdirector—Cyprus registry
LUIS HUMBERTO GARRIDO BERNARDEZdirector—Cyprus registry
LUIS HUMBERTO GARRIDO BERNARDEZsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100