DOSSIERS / CELLOCK GROUP LIMITED
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Company dossier

CELLOCK GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-27
KYBE ID: HE463282 · HE463282 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
CELLOCK GROUP LIMITED
DRCIP data.gov.cy
HE463282
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-27
DRCIP data.gov.cy
Στροβόλου, 47,, KYROS TOWER, Floor 6,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7SEAS FINTECH LIMITEDactiveABFA SHOPPING LIMITEDdissolvedAI MOTUS LIMITEDstrike_offAMARIE TRADE LIMITEDdissolvedANDREAS P. SIAPANIS & ASSOCIATES LLCdissolvedARTHUR MURRAY (CYPRUS) LTDstrike_offBPI BLUEOCEANIUS PROPERTIES & INVESTMENTS LTDdissolvedCELLOCK LIMITEDstrike_offCHT REGENERATION INTERNATIONAL LTDstrike_offCSRC INTERNATIONAL LTDactiveDAJWNA LTDdissolvedD.C. HOLDINGS LIMITEDdissolvedDORCEL INTERNATIONAL LIMITEDstrike_offEMBRACE TECH LTDstrike_offFORBES FINANCIALS LTDactiveGENIX CONSULTING LTDstrike_offGLPK SERVICES LTDactiveGORSETAS VENTURES LIMITEDactiveGUADALOOP ENTERPRISES LTDdissolvedH.V. LIFT TECHNIC LTDstrike_off

+37 more

Connections

5 links
Shared operator — likely the same administrator
AI MOTUS LIMITEDShared officer / director · 5 share thisEMBRACE TECH LTDShared officer / director · 5 share thisCELLOCK LIMITEDShared officer / director · 5 share this7SEAS FINTECH LIMITEDShared officer / director · 5 share thisZACHARATOU HALL LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΒΛΟΤΟΜΑΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΖΑΧΑΡΑΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CELLOCK LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100