DOSSIERS / CELESTITE HOLDINGS LTD
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Company dossier

CELESTITE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-03
KYBE ID: HE459604 · HE459604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CELESTITE HOLDINGS LTD
DRCIP data.gov.cy
HE459604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-03
DRCIP data.gov.cy
Ερμού, 79,, AKIN. KOSTAKI ROTI, Flat 101-103,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SWITHLAND HOLDINGS LTDShared registered address · 3 share thisYOSHIRO INVESTMENTS LTDShared registered address · 3 share thisSWITHLAND HOLDINGS LTDShared officer / director · 7 share thisFAROK LIMITEDShared officer / director · 7 share thisNACHILIUS LIMITEDShared officer / director · 7 share thisΠ.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 7 share thisSEVEN DIGITAL GROUP LTDShared officer / director · 7 share thisNARMER TRADING LIMITEDShared officer / director · 7 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
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΜΗΧΑΝΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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