DOSSIERS / CELESTAX LTD
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Company dossier

CELESTAX LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-18
KYBE ID: HE455613 · HE455613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
CELESTAX LTD
DRCIP data.gov.cy
HE455613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Μάρκου Μπότσαρη, 12,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SERVICY CYPRUS LTDShared officer / director · 2 share thisROUN-ROUOTSI HOLDINGS LIMITEDShared registered address · 5 share thisCREDLY CONSULTING LIMITEDShared registered address · 5 share thisALTIRA ENTERPRISES CORPORATION LIMITEDShared registered address · 5 share thisYIANCOST TRADING COMPANY LIMITEDShared registered address · 5 share thisSF ELCAMBIO LTDShared officer / director · 9 share thisWISELIFY LTDShared officer / director · 9 share thisTERCES MANAGEMENT LIMITEDShared officer / director · 9 share thisTHE YIANGOS AND NATALIA PHILANTHROPY FOUNDATION LTDShared officer / director · 9 share thisAY LUXURY IN MOTION LTDShared officer / director · 9 share thisAGENCY ARTNOW LTDShared officer / director · 9 share thisRONY MARINE CO. LTDShared officer / director · 9 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
ΖΩΗ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
KATERYNA LUTSENKOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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