Key facts
activeCELCIAN LIMITED
DRCIP data.gov.cy
HE469747
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-14
DRCIP data.gov.cy
Αμαθούντος, 139,, HOUSE NO.1,, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CELCIAN LIMITED
RISK SCORE22LOW RISK
Companies at this address
28 totalAZELBO HOLDINGS LIMITEDBYDENTO TRADING LIMITEDDIMITRIADIS DANCE LIMITEDDOULARIOS LIMITEDELEYSAN HOLDING LIMITEDEUFORIA MENTAL HEALTH APPS LTDFABENITA LIMITEDFLUGORT HOLDING LTDFRONTALO HOLDING LTDGERMAN KABIRSKI EUROPE LTDGERMAN KABIRSKI LTDINVEST KG HOLDING LIMITEDKASTERA HOLDINGS LIMITEDKEVMOR HOLDINGS LIMITEDKIRKELOV 3 LTDLAGOM PROPERTIES LTDLIROVIO LTDLONGOTO HOLDINGS LIMITEDPITTIO HOLDINGS LIMITEDRODELO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ | director | — | Cyprus registry |
| ΑΛΕΞΕΥ ΓΚΟΥΜΠΑΡΕΒ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100