DOSSIERS / CAMISTYLE INVESTMENTS LIMITED
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Company dossier

CAMISTYLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-10
KYBE ID: HE185324 · HE185324 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CAMISTYLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE185324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-10
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON BUILDING, Floor 5, Flat 15,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownBLUEGALAXY SOLUTIONS LTDdissolvedC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

8 links
Shared operator — likely the same administrator
FEBORIAXX ENTERPRISES LIMITEDShared officer / director · 2 share thisBLUEGALAXY SOLUTIONS LTDShared registered address · 8 share thisM. FLOURI HR SOLUTION LIMITEDShared registered address · 8 share thisALCOBOND CONSORTIUM LTDShared registered address · 8 share thisKILOVITA EXPORT LTDShared registered address · 8 share thisALCOBOND TRADING LTDShared registered address · 8 share thisULP UNIQUE LOCATION PROPERTIES LTDShared registered address · 8 share thisTHIRDGEN BEAUTY IMPORT LTDShared registered address · 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.

People with significant control

4 people
NameRoleFromSource
RALPH KONdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΗ ΚΑΡΑΓΙΩΡΓΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100