DOSSIERS / CELIFEX TRADING CO LIMITED
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Company dossier

CELIFEX TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-27
KYBE ID: HE56533 · HE56533 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CELIFEX TRADING CO LIMITED
DRCIP data.gov.cy
HE56533
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-27
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 20,, EL GRECO HOUSE, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALVES TECHNICAL SERVICES LIMITEDdissolvedANGELINO VIDEO LIMITEDdissolvedCROWN DISTRIBUTORS LIMITEDdissolvedCROWN TRADING HOUSE LIMITEDdissolvedDAMKOS & CO FORWARDERS LIMITEDdissolvedDILMUN PUBLISHING LIMITEDdissolvedDOMINION BACHE TRUSTEE MANAGEMENT SERVICES LIMITEDdissolvedD.P. CHEMICAL DISTRIBUTION CO LIMITEDdissolvedEFTUR LIMITEDdissolvedGEORGE'S RUBBER STAMPS AND ENGRAVINGS LIMITEDactiveGRAFOTECH LIMITEDdissolvedINTERSOL ENGINEERING LIMITEDactiveI.S.A.B.O. QUORUMdissolvedKAROO IMAGE LIMITEDdissolvedKHAIRALLAH FURNITURE TRADERS LIMITEDdissolvedNIKOS PELIDES & COdissolvedO.P. SHIPPING MANAGEMENT LIMITEDdissolvedORLANDO CONSULTANCY SERVICES LIMITEDdissolvedPHASMA ESTATES LIMITEDdissolvedPIERIDES & AMMAR LIMITEDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CUI YUCHENGdirector—Cyprus registry
TIAN GUILIANdirector—Cyprus registry
ΔΗΜΟΚΡΙΤΟΣ Κ. ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STALICO TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100