DOSSIERS / CARNATION VALLEY LIMITED
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Company dossier

CARNATION VALLEY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-01-29
KYBE ID: HE13474 · HE13474 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
CARNATION VALLEY LIMITED
DRCIP data.gov.cy
HE13474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-01-29
DRCIP data.gov.cy
Δήλου, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ELVAN HOLDINGS LIMITEDShared officer / director · 3 share thisMONDART LTDShared officer / director · 3 share thisTHYRA PROPERTY COMPANY LIMITEDShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared officer / director · 10 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisΚ & Σ ΑΝΥΨΩΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOSORE LIMITEDShared officer / director · 10 share thisCITY LINK LIMITEDShared officer / director · 10 share thisOTHON PROPERTIES LIMITEDShared officer / director · 10 share thisO. CH. S. OTHONOS BROS DEVELOPING LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΟΜΟΡΦΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΟΘΩΝΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΟΜΟΡΦΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100