KYBE — See who's really behind any company

Company dossier

CELOTO LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-23
KYBE ID: HE456716 · HE456716 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCELOTO LIMITED

DRCIP data.gov.cy

RegistrationHE456716

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-23

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 327,, APOLLO BACCUCH HOUSE, Flat 303,, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

BLACK SHEEP ENTERPRISES LTDShared officer / director · 4 share this C.A. CONSTANTINOU & SON LIMITEDShared officer / director · 4 share this ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔShared 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100