DOSSIERS / CARAGON LIMITED
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Company dossier

CARAGON LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-04
KYBE ID: HE140298 · HE140298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CARAGON LIMITED
DRCIP data.gov.cy
HE140298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-04
DRCIP data.gov.cy
Λαυρίου, 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PIRES TRADING LIMITEDShared registered address · 2 share thisTOP STAY LIMITEDShared officer / director · 8 share thisREDINSTARS INVESTMENTS LIMITEDShared officer / director · 8 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 8 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 8 share thisAZIMUTH PROPERTY CONSULTANTS CO. LTDShared officer / director · 8 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 8 share thisTUKTUK TOBACCO LTDShared officer / director · 8 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
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100