DOSSIERS / CELAVELA LTD
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Company dossier

CELAVELA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-13
KYBE ID: HE485257 · HE485257 · 1 sources
RISK SCORE27MEDIUM RISK

Key facts

active
CELAVELA LTD
DRCIP data.gov.cy
HE485257
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-13
DRCIP data.gov.cy
Κώστα Παρτασίδη, 11,, Flat 25,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΕΥΣΤΑΘΙΟΥdirectorCyprus registry
PANLEGAL TRUSTEES LTDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2025-12-13) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 27?

3 signals
+14
Batch-formation cluster
+7
Shared-director cluster
+6
Clustered address
Composite risk score27/100