KYBE — See who's really behind any company

Company dossier

CARAMINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-13
KYBE ID: HE180306 · HE180306 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameCARAMINA LIMITED

DRCIP data.gov.cy

RegistrationHE180306

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-13

DRCIP data.gov.cy

Registered addressΧαλκίδος, 19,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

28 total

ARALINO LTDactive ARHANES ESTATES LIMITEDactive AVONIX LIMITEDactive CIIS GROUP LIMITEDdissolved DEROVA LIMITEDactive EDENPOL ENTERPRISES LTDactive ENCOUNTERS ENTERTAINMENT ENTERPRISES LIMITEDactive HANIAS ENTERPRISES LIMITEDactive JANALINA LIMITEDactive KADAVOLA ENTERPRISES LIMITEDstrike_off KALAMON AVENUE LTDactive KITILINO LTDactive LANORTE HOLDINGS LIMITEDactive L.S. HOLDINGS LIMITEDdissolved MAPOLE SERVICES LTDdissolved MAYSTREAM VENTURES LTDdissolved NABAILA ENTERPRISES LTDactive NISTCO INVESTMENTS LIMITEDactive PANTAROS PROPERTIES LIMITEDactive PARALINO LTDactive

+8 more

Connections

3 links

Shared operator — likely the same administrator

MAYSTREAM VENTURES LTDShared officer / director · 4 share this KITILINO LTDShared officer / director · 4 share this PANTAROS PROPERTIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΤΟΥ	director	—	Cyprus registry
ΛΟΙΖΟΣ ΣΙΑΚΑΛΛΗΣ Για ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΣΙΑΚΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Strike-off in progress

Clustered address

Composite risk score34/100