DOSSIERS / C.I. CAMICERIA ITALIANA LTD
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Company dossier

C.I. CAMICERIA ITALIANA LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-19
KYBE ID: HE231846 · HE231846 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
C.I. CAMICERIA ITALIANA LTD
DRCIP data.gov.cy
HE231846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Διγενή Ακρίτα, 45-47,, PAMBORIDES BUILDING, Floor 4,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABC PHARMA OPT LIMITEDdissolvedASTRAZOR LIMITEDdissolvedCENTRIFUGAL MILL TECHNOLOGIES LIMITEDdissolvedCLAPOLA LIMITEDdissolvedEPISTRON LIMITEDdissolvedGAMESTONE NET LIMITEDstrike_offGLOIRE LIMITEDstrike_offLONGINES LIMITEDdissolvedMAXOFIN LIMITEDdissolvedMERALE LIMITEDdissolvedMETROMAX LIMITEDdissolvedMETROSUN LIMITEDdissolvedMODZILLA LIMITEDdissolvedMUFG INVESTOR SERVICES FINTECH LIMITEDdissolvedNEXOFIN LIMITEDdissolvedNOLIDEN LIMITEDactivePAMBORIDIS LAW FIRMactivePERAGOR LIMITEDdissolvedPOCONTO LIMITEDactivePOLOLEN LIMITEDdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
SUDAMERICANA DE INVERSIONES S.A.director—Cyprus registry
STAR CORPORATE SERVICES S.A.secretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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