DOSSIERS / CARAMERA LIMITED
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Company dossier

CARAMERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265839 · HE265839 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CARAMERA LIMITED
DRCIP data.gov.cy
HE265839
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Λεωνίδα Χριστοδούλου, 8,, ZYMBELIA COURT, Floor 3, Flat 32,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADZUTY TRADING LIMITEDdissolvedALSTANA PRESS HOLDING LTDdissolvedFITRONA MANAGEMENT LIMITEDstrike_offGEONED INTERACTIVE (CY) LIMITEDstrike_offGRAMMOSY TRADING LIMITEDdissolvedGRIES MURGEN LIMITEDdissolvedKATREYS MANAGEMENT LIMITEDstrike_offKISHAN HOLDINGS LIMITEDdissolvedMOUNTIVE HOLDINGS LIMITEDactiveNEOTRA INVESTMENTS LIMITEDdissolvedPORTCANAL TRADING AND INVESTMENTS LIMITEDdissolvedSTORMFRONT TRADING LIMITEDactiveUMONDE LIMITEDdissolvedVEZAL LIMITEDdissolvedWATUBAD TRADING LIMITEDdissolvedZAWITT LTDdissolvedZERG INVESTMENTS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
FITRONA MANAGEMENT LIMITEDdirector—Cyprus registry
LUCIAN-EUGEN PERESCUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100