DOSSIERS / CARAMINAL CO. HOLDINGS LIMITED
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Company dossier

CARAMINAL CO. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299647 · HE299647 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CARAMINAL CO. HOLDINGS LIMITED
DRCIP data.gov.cy
HE299647
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBLANCHARD LEADERSHIP GROUP LIMITEDstrike_offBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactive

+71 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΑ ΓΕΝΕΘΛΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMCILLIA HOLDINGS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100