DOSSIERS / CAMGER INVESTMENT LIMITED
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Company dossier

CAMGER INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-31
KYBE ID: HE108641 · HE108641 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CAMGER INVESTMENT LIMITED
DRCIP data.gov.cy
HE108641
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-01-31
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζακου, 2,, LIMASSOL CENTER BLOCK C, Floor 4, Flat 401,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A. B. REMIX TRADING LIMITEDdissolvedALESTANA TRADING (OVERSEAS) CO LIMITEDdissolvedALLA OVERSEAS LIMITEDdissolvedANA.LEN.IRA TRADING CO LIMITEDdissolvedA.W.Z. HOLDINGS & DEVELOPMENTS LTDactiveBELTRIO TRADING LIMITEDdissolvedENTERFOODS LIMITEDdissolvedFLY FAR AWAY ENTERTAINMENT LIMITEDdissolvedFULLPOINT TRADING LIMITEDdissolvedILATIS TRAVEL & TOURS LIMITEDdissolvedIMPROPER ESTATE AGENCY LIMITEDdissolvedIVAMANETI TRADING CO LIMITEDdissolvedM.Z. ASTIC LIMITEDdissolvedORENOCO ENTERPRISES LIMITEDdissolvedPEREGAT TRADING LIMITEDdissolvedPEVAMAC TRADING LIMITEDdissolvedRECLY ILITAN TRADING CO LIMITEDdissolvedSARISA TRADING CO LIMITEDdissolvedSIMANTRO TRADING LIMITEDdissolvedTWIN PEAKS SNACK BAR- PUB- RESTAURANT TAKE AWAY LIMITEDdissolved

+4 more

Connections

11 links
Shared operator — likely the same administrator
D. VLADIMIROU & SONS LIMITEDShared officer / director · 12 share thisM.V COFFEES COLLECTIONShared officer / director · 12 share thisVL & TH COFFEETEK LIMITEDShared officer / director · 12 share thisFRESHWAY SUPPLIES LIMITEDShared officer / director · 12 share thisM.V. MULTI PACK LTDShared officer / director · 12 share thisV.L.C.K. THOUSAND STONE TRADING LIMITEDShared officer / director · 12 share thisH.Q. REDBERRY COFFEEShared officer / director · 12 share thisM.V. EASY CLEANShared officer / director · 12 share thisA.G.G.M ESPRESSOLAB LTDShared officer / director · 12 share thisD. VLAD ESPRESSO POINT LIMITEDShared officer / director · 12 share thisMV PIZZA CONEShared officer / director · 12 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
M.V. MULTI PACK LTDdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΒΛΑΔΙΜΗΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

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 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100