DOSSIERS / CARAMONDANI ESTATES LIMITED
← SearchExport PDF
Company dossier

CARAMONDANI ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-08-11
KYBE ID: HE3175 · HE3175 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CARAMONDANI ESTATES LIMITED
DRCIP data.gov.cy
HE3175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-08-11
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisCARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDShared officer / director · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 6 share thisAYIA NAPA MARINA LIMITEDShared officer / director · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 6 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 share thisEJC CONSULTING LTDShared officer / director · 6 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
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMONDANI PLASTICS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100