DOSSIERS / CAMBADOS INTERNATIONAL LIMITED
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Company dossier

CAMBADOS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-01
KYBE ID: HE314262 · HE314262 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CAMBADOS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE314262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-01
DRCIP data.gov.cy
Πανδώρας, 21,, HADJIMATHEOU YIANNOURI COURT, Floor 2, Flat 10,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

600 total

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

2LEARN LIMITEDdissolvedAAA WEDDING MOMENTS LIMITEDdissolvedABELIONA LIMITEDdissolvedABIOLA LIMITEDstrike_offABLELINE LTDdissolvedACALIA LIMITEDdissolvedACCUTOR CONSULTANCY LIMITEDstrike_offADVENTONET LIMITEDdissolvedAFL ASIA FINANCIAL LIMITEDactiveAJB LIMITEDdissolvedAKYOH LIMITEDstrike_offALAGAR LIMITEDdissolvedALALEONE CONSULTING LIMITEDdissolvedALANZE INVESTMENTS LIMITEDdissolvedALASTAIR TRADING LIMITEDdissolvedALBORG HOLDINGS LIMITEDdissolvedALDEMARCO HOLDINGS LIMITEDdissolvedALETTECO LIMITEDdissolved"ALEXANDER" LEASINGS (CYPRUS) LIMITEDdissolvedALEX PLANTS LIMITEDdissolved

+580 more

Connections

6 links
Shared operator — likely the same administrator
DECEM CURIUM LTDShared officer / director · 7 share thisΟΝΑΡ ΔΙΑΦΗΜΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΒΑΣΟΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisYO THAI ASIAN RESTAURANTShared officer / director · 7 share thisSIP still in progress GmbHShared officer / director · 7 share thisBlut Royale UG (haftungsbeschränkt)Shared officer / director · 7 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
ΑΝΔΡΕΑΣ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΩΜΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 600 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100