Key facts
activeCARMENDUS CO LTD
DRCIP data.gov.cy
HE330457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-03-12
DRCIP data.gov.cy
Ιουστινιανού, 5,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
CARMENDUS CO LTD
RISK SCORE22LOW RISK
Companies at this address
45 totalALBARAKA EUROPE TRADING LTDBEDROS CRANE COMPANY NT LTDCH. L. PERFECTION 4 PETS CYPRUS LTDCHRISTOS KONTOGIORGIS & CO (CYPRUS) LTDCLEANTHI LIFE LIMITEDCYELFUR LTDCYMECO MECHANICAL CONSTRUCTIONS LTDDN INDUSTRIAL CENTRIFUGES LTDEL CYP CONSTRUCTIONS LTDELLMAS CYPRUS LTDGEODRIVE CAR HIRE LTDGEOGEO LIMITEDI. KOTSIRAS CONSTRUCTIONS LTDINCIPITCO LIMITEDIPERFUMES LTDK. AGGELOU CY CONSTRUCTIONS LTDKALIRON CONSTRUCTIONS LTDKALOGREZA LTDKOTSIRAS-NTOTSIKAS CYPRUS LTDL. A. REFRACTORY MATERIALS & SERVICES LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΑ ΠΕΤΡΟΥ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΠΕΤΡΟΥ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΠΕΤΡΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100