KYBE — See who's really behind any company

Company dossier

CELEDIUM LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-04
KYBE ID: HE431866 · HE431866 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameCELEDIUM LTD

DRCIP data.gov.cy

RegistrationHE431866

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-03-04

DRCIP data.gov.cy

Registered addressΠρομαχών Ελευθερίας, 9,, REBECCA COURT,, 'Αγιος Γεώργιος Φραγκούδη, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

BIBIKA LTDstrike_off FIRST TIER DATA LABS LTDactive INTERWETTEN GAMING LIMITEDactive NEVARIO LTDactive PA FIN-PRO TECHNOLOGY SOLUTIONS LTDactive PANOS IOANNOU LLCactive SKC STROYKIPR CONSTRUCTIONS LTDstrike_off TP THRIVE POINT BUSINESS SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

SKC STROYKIPR CONSTRUCTIONS LTDShared registered address · 3 share this BIBIKA LTDShared registered address · 3 share this BIBIKA LTDShared officer / director · 3 share this SKC STROYKIPR CONSTRUCTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ANDREI PROVOTOROV	director	—	Cyprus registry
BIBIKA LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100