DOSSIERS / CELIANCO CONSTRUCTION DEVELOPMENTS LIMITED
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CELIANCO CONSTRUCTION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-08
KYBE ID: HE69430 · HE69430 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CELIANCO CONSTRUCTION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE69430
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-08
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

Connections

13 links
Shared operator — likely the same administrator
PRO-VAL CHARTERED SURVEYORSShared registered address · 2 share thisΣΙΔΗΡΟΤΕΧΝΙΚΗ Μ.Π. ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSAS SOKRATOUS LIMITEDShared officer / director · 3 share thisΚΩΣΤΑΣ Δ. ΣΩΚΡΑΤΟΥΣ ΛΤΔShared officer / director · 11 share thisDEMANDIS TRADING LTDShared officer / director · 11 share thisC.D.G. ENTERPRISES LIMITEDShared officer / director · 11 share thisSOC-COS DEVELOPERS LIMITEDShared officer / director · 11 share thisATAKORA TRADING LTDShared officer / director · 11 share thisOCEANUS FISH RESTAURANTShared officer / director · 11 share thisRENDEZ VOUS RESTAURANT-TAVERN LIMITEDShared officer / director · 11 share thisΜΕΓΑΣ ΤΟΥΡΙΣ. ΚΑΙ ΕΜΠΟΡ. ΟΔΗΓΟΣ ΚΥΠΡΟΣ-ΑΓΓΛΙΑ, ΚΩΣΤΑ ΣΩΚΡΑΤΟΥΣShared officer / director · 11 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΑΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisKARAVOPETRES DEVELOPMENT CO. LIMITEDShared officer / director · 11 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
ΚΩΣΤΑΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100