DOSSIERS / CELFO LIMITED
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Company dossier

CELFO LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-02-12
KYBE ID: HE5142 · HE5142 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CELFO LIMITED
DRCIP data.gov.cy
HE5142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-02-12
DRCIP data.gov.cy
'Εδισσον, 14Β,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΟΠΕΤΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisINTRIMA LAUNDERETTES LIMITEDShared officer / director · 4 share thisSTRASNET TRADING LIMITEDShared officer / director · 4 share thisΑΝΟΡΘΩΣΙΣ ΑΜΜΟΧΩΣΤΟΥ (ΠΕΤΟΣΦΑΙΡΑ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisINTRIMA TRAVEL & COMMUNICATIONS LIMITEDShared officer / director · 4 share thisINTRIMA TRAVELShared officer / director · 4 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
ΦΩΤΟΣ ΧΑΤΖΗΧΑΜΠΗΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΧΑΠΙΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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