DOSSIERS / CAMINITO LIMITED
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Company dossier

CAMINITO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-31
KYBE ID: HE177514 · HE177514 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CAMINITO LIMITED
DRCIP data.gov.cy
HE177514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-31
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, NICOLAOU PENTADROMOS CENTRE, Flat 165,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedDHI PRIVATE INVESTMENTS LTDactiveD.H.I. PRODUCTS LIMITEDdissolvedD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedKAPONI LTDdissolvedPROPUS MANAGEMENT LIMITEDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
THRAWN LIMITEDShared registered address · 7 share thisYAKIMACO LIMITEDShared registered address · 7 share thisCENTAUREACO LΙΜΙTΕDShared registered address · 7 share thisPROPUS MANAGEMENT LIMITEDShared registered address · 7 share thisBETAZOID LIMITEDShared registered address · 7 share thisDELPHINUM TRADING LIMITEDShared registered address · 7 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
NESSES LIMITEDdirector—Cyprus registry
MANGROVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100