DOSSIERS / CARAMONDANI PLASTICS LIMITED
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Company dossier

CARAMONDANI PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-07-18
KYBE ID: HE1849 · HE1849 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
CARAMONDANI PLASTICS LIMITED
DRCIP data.gov.cy
HE1849
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-07-18
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCELIUS LIMITEDdissolved

+88 more

Connections

18 links
Shared operator — likely the same administrator
CARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 2 share thisΘΕΟΦΑΝΟΥΣ & ΑΧΙΛΛΕΩΣ (ΚΑΤΑΣΚΕΥΕΣ ΑΛΟΥΜΙΝΙΩΝ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisCHARALAMBOS THEOPHANOUS TECHNICAL SERVICEShared officer / director · 3 share thisCARAMONDANI BROS (OVERSEAS) LIMITEDShared officer / director · 4 share thisECO RENEWABLE ENERGY POWER COMPANY LIMITEDShared officer / director · 4 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared registered address · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisALASIA MEDICAL CENTREShared registered address · 6 share thisCARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisC.N.C.P. BOAT & CAR PARKS LTDShared officer / director · 6 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisA.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared registered address · 6 share thisHELARCTOS MARINE CO. LIMITEDShared officer / director · 6 share thisE. CHARMING JEWELShared registered address · 6 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 18 — full graph via /v1/entities/HE1849/network.

People with significant control

7 people
NameRoleFromSource
CLAUDINE ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΑΝΝΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ Γ KΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMONDANI DESALINATION PLANTS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100