DOSSIERS / CAMELOTCO DEVELOPMENT LIMITED
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Company dossier

CAMELOTCO DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-03
KYBE ID: HE173211 · HE173211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAMELOTCO DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE173211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-03
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 176,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΣΧΑΛΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗdirector—Cyprus registry
ΠΑΣΧΑΛΗΣ ΠΑΣΧΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100