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Company dossier

CELMAC TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-06-27
KYBE ID: HE63132 · HE63132 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameCELMAC TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE63132

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-06-27

DRCIP data.gov.cy

Registered addressΣανταρόζας & Αυλώνος, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

30 total

AEROMEL LIMITEDdissolved A. & G. PHILIPPIDES TRADING LIMITEDdissolved AIRNESCO LIMITEDdissolved AUSCON CONSULTANTS INTERNATIONAL (CYPRUS) LIMITEDdissolved B.S.L. COMPANY (OVERSEAS) LIMITEDdissolved BURTFLEX LIMITEDdissolved COMI CONSULTANTS (CYPRUS) LIMITEDdissolved COTEK LIMITEDdissolved ECOMO EUROPEAN ECONOMIC CONSULTING MOSCOW LIMITEDdissolved FALESKO COMPANY LIMITEDactive FLORBRIX CONSULTING & TRADING LIMITEDdissolved GENETCO IMPORTS - EXPORTS LIMITEDdissolved GRIFFINO INVESTMENT HOLDINGS LIMITEDdissolved I. IOAKIM DE MODE LIMITEDdissolved INEKOS LIMITEDdissolved JAVAHK TRADING LIMITEDdissolved MEDITRUST CO. LIMITEDdissolved MELO TRADING LIMITEDdissolved M.E.N. ANIMAL FEED LIMITEDdissolved M & M ENGINEERING (OVERSEAS) LIMITEDdissolved

+10 more

Connections

3 links

Shared operator — likely the same administrator

PAPTEX TRADING LIMITEDShared officer / director · 4 share this EXCALIBUR TRADING LIMITEDShared officer / director · 4 share this B.I.I. SERVICES LIMITEDShared 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

Name	Role	From	Source
MOHAMED F.H.Y. ABBAS	director	—	Cyprus registry
I & S (MANAGEMENT SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAPTEX TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100