DOSSIERS / CAMELDA INVESTMENTS LTD
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Company dossier

CAMELDA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-05
KYBE ID: HE230885 · HE230885 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
CAMELDA INVESTMENTS LTD
DRCIP data.gov.cy
HE230885
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-05
DRCIP data.gov.cy
Ιάσωνος, 5,, Παλώδεια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALTERFOX CONSULTING LIMITEDstrike_offBADFENDO LTDdissolvedBARRYNTELLO INVESTMENTS LTDstrike_offBEZOUTTIO LTDdissolvedCERCEVIAN TRADING LTDdissolvedDIWEAVE LTDdissolvedDOMIGREYS INVESTMENTS LTDactiveFAIRPOWER LIMITEDstrike_offFARFELO TRADING LIMITEDdissolvedFLIDONIA LTDdissolvedGERAMIO INVESTMENTS LTDdissolvedHYGETECH INVESTMENTS LTDdissolvedINPONALA HOLDINGS LTDdissolvedIT EUROTEC LTDdissolvedJOBBERSIA LIMITEDstrike_offLOSPARTAN INVESTMENTS LTDdissolvedLYSERENA CARGO LTDdissolvedMALLOSHADE INVESTMENTS LTDdissolvedMANOELLE LTDdissolvedMAVILCE LTDstrike_off

+9 more

Connections

9 links
Shared operator — likely the same administrator
ЛАЗАРЕВ СЕРГІЙShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ДНК КРИСТАЛ+"Shared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВІСПЕРС"Shared officer / director · 10 share thisGARANT BAU plus UG (haftungsbeschränkt)Shared officer / director · 10 share thisVAGARY TRADING LIMITEDShared officer / director · 10 share thisInterLogisticService s.r.o.Shared officer / director · 10 share thisAirFreight Logistics S.à.r.l. Zweigniederlassung Frankfurt am MainShared officer / director · 10 share thisЛАЗАРЕВ СЕРГІЙShared officer / director · 10 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КРЕАТИВ ВІКИНГС"Shared officer / director · 10 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

3 people
NameRoleFromSource
SERGEY LAZAREVdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
THEMIDA SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CANEGARD INVESTMENTS LTD · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100