DOSSIERS / CARAMA MEDICAL LIMITED
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Company dossier

CARAMA MEDICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-13
KYBE ID: HE293675 · HE293675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
CARAMA MEDICAL LIMITED
DRCIP data.gov.cy
HE293675
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-13
DRCIP data.gov.cy
Λυκαβητού, 91Α-Β,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.D.S. BAUFEST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisSANDOMINIK LIMITEDShared officer / director · 4 share thisINTERGRECIA INVESTMENTS LIMITEDShared officer / director · 4 share thisAFRIMED LIMITEDShared officer / director · 4 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

5 people
NameRoleFromSource
VICTOR KESHELAVAdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΙΟΝΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΥΒΑΡΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100