DOSSIERS / KAMARINO LTD
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Company dossier

KAMARINO LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-07
KYBE ID: HE181649 · HE181649 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
KAMARINO LTD
DRCIP data.gov.cy
HE181649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-07
DRCIP data.gov.cy
Zenas Kanther, 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALPANICO LTDactiveALSOMO LIMITEDdissolvedANTORINORA LTDdissolvedCHA 3 FILMS LTDdissolvedCP CLASSIC PERFUME TRADING LIMITEDdissolvedCYPEGEAR LTDactiveCYPOMER LIMITEDdissolvedDELACONE LTDdissolvedDEMIRO LTDdissolvedENDGAME ENTERTAINMENT COMPANY LTDdissolvedESEMES INTERACTIVE TECHNOLOGIES LTDdissolvedGENERATION21 CP LIMITEDdissolvedHOLDFORTH LIMITEDdissolvedHYPA MANAGEMENT CYPRUS LTDdissolvedINSPECTRA (SERVICES) LIMITEDdissolvedLEVINO LIMITEDdissolvedMANDATE PICTURES LIMITEDdissolvedMAXMONT LIMITEDdissolvedREACH CYPRUS PERFORMANCE IMPROVEMENT LTDdissolvedRECOSHA LTDdissolved

+9 more

Connections

16 links
Shared operator — likely the same administrator
S.P WATERWORX LTDShared officer / director · 2 share thisJANTAN ENTERPRISES LIMITEDShared officer / director · 3 share thisNEW IMAGE INVESTMENTS LIMITEDShared officer / director · 3 share thisNEROSOFTShared officer / director · 7 share thisΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisE & N HOLDINGS LIMITEDShared officer / director · 7 share thisBARRERA TRADING LIMITEDShared officer / director · 7 share thisT.K. EΠTAShared officer / director · 7 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 7 share thisLORDOS APARTOTELS LIMITEDShared officer / director · 8 share thisD.G. LORDOS ESTATES LIMITEDShared officer / director · 8 share thisΛΟΡΔΟΣ ΚΑΙ ΜΙΧΑΗΛΙΔΗΣ ΔΙΑΧΕΙΡΙΣΙΣ ΣΙΤΥ ΠΛΑΖΑ ΛΤΔShared officer / director · 8 share thisACK EUROPEAN INVESTMENTS LTDShared officer / director · 8 share thisL.K.P. DEVELOPMENTS LTDShared officer / director · 8 share thisL.K.M. SERVUS DEVELOPMENTS 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.

Showing 15 of 16 — full graph via /v1/entities/HE181649/network.

People with significant control

10 people
NameRoleFromSource
BESTSERVUS (NOMINEES) LIMITEDdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΡΑΟΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΤΖΗΣΠΥΡΙΔΗΣdirector—Cyprus registry
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100