DOSSIERS / CELOX INVESTMENTS LIMITED
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Company dossier

CELOX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-07
KYBE ID: HE90284 · HE90284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CELOX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE90284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-07
DRCIP data.gov.cy
Αγίας Ελένης, 4,, Flat 404,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VIMINTER OFFSHORE CO LIMITEDShared registered address · 4 share thisORATION SERVICES LIMITEDShared officer / director · 4 share thisΜ.Α.Γ.Ε. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisDONIK TRADING LIMITEDShared registered address · 4 share thisMOUREMAN SERVICES LIMITEDShared officer / director · 4 share thisΓΙΩΡΓΟΣ ΚΕΦΑΛΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΣΑΒΒΑΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΕΦΑΛΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΕΦΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100