Key facts
dissolvedP.P. CAMELON LIMITED
DRCIP data.gov.cy
HE125482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-21
DRCIP data.gov.cy
Μύρτου, 15,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
P.P. CAMELON LIMITED
RISK SCORE16LOW RISK
Companies at this address
18 totalANTONIS C. HADJIANTONIS MANAGEMENT SERVICESBLUEWOOD INVESTMENTS LTDCHRYSOLITE HOLDING LIMITEDCONACTIVE TRADING LIMITEDDINOKRATIS TRADING CO. LIMITEDGEPROCON LIMITEDHERIONA TRADING LIMITEDLADWOOD COMMERCIAL LIMITEDLADWOOD INVESTMENTS LIMITEDLOSKOP INVESTMENTS LIMITEDMEMLING TRADING LIMITEDMOONPIENO LIMITEDPAVLODAR COMMERCIAL LTDPINPOINT INVESTMENTS LTDPINPOINT TRADING CO LIMITEDPUVITOS HOLDINGS LIMITEDVANIONA INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣ | director | — | Cyprus registry |
| ΑΝΤΡΗ ΚΥΡΙΑΚΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
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