DOSSIERS / CELESCREST LTD
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Company dossier

CELESCREST LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-27
KYBE ID: HE458107 · HE458107 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CELESCREST LTD
DRCIP data.gov.cy
HE458107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-27
DRCIP data.gov.cy
Νίκης, 13,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TROOFLUX LTDShared officer / director · 9 share thisZIMIR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNEBULANEXU LTDShared officer / director · 9 share thisGWEENDEX LTDShared officer / director · 9 share thisGOLDYNIX LTDShared officer / director · 9 share thisSVEETLONG LTDShared officer / director · 9 share thisSMJF CYPRUS LIMITEDShared officer / director · 9 share thisNORGOS 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
IHOR DANYLIUKdirector—Cyprus registry
IHOR DANYLIUKsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100