DOSSIERS / CARAVEL CHEMICALS LIMITED
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Company dossier

CARAVEL CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-20
KYBE ID: HE325313 · HE325313 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CARAVEL CHEMICALS LIMITED
DRCIP data.gov.cy
HE325313
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-20
DRCIP data.gov.cy
Κερυνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ARMOLIA INVESTMENTS LIMITEDactiveAUDE FM LIMITEDactiveBJM LIMITEDstrike_offCYPV ENERGY HOLDINGS LTDactiveCYPV SOLAR HOLDINGS LTDactiveCYPV SUNRISING ENERGY LIMITEDactiveDFS LIMITEDstrike_offFIRST IMAGINE CAPITAL LTDactiveFIRST IMAGINE DELTA LTDactiveFIRST IMAGINE GAMMA LTDactiveFIRST IMAGINE SOLAR LTDactiveGIGAWATT GLOBAL (CYPRUS) LIMITEDactiveHIGH PINNACLE DEVELOPMENTS LTDactiveNDM LIMITEDstrike_offNEW ENERGY ADVANCEMENT HUB (NEAH) LTDactiveNUMISMA CAPITAL LIMITEDactiveNUMISMA CONSULTING LIMITEDactiveS.P.E. SOLEA PARK ENERGY LTDactiveTARAMUS LIMITEDactiveTARAPA AIFLNP V.C.I.C. LIMITEDactive

+5 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100