DOSSIERS / CARAMBA LIMITED
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Company dossier

CARAMBA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-01
KYBE ID: HE211476 · HE211476 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CARAMBA LIMITED
DRCIP data.gov.cy
HE211476
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-01
DRCIP data.gov.cy
Χαλκιδικής, 6,, Floor 1, Flat 1,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

133 total

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

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+113 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
PILATUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100