DOSSIERS / C.A.M. TRUSTEES SERVICES LIMITED
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Company dossier

C.A.M. TRUSTEES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-24
KYBE ID: HE35736 · HE35736 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
C.A.M. TRUSTEES SERVICES LIMITED
DRCIP data.gov.cy
HE35736
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-24
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.S (INSURANCE MANAGERS) LIMITEDdissolvedBENOCO LIMITEDdissolvedBETRUNCO LIMITEDdissolvedCONKERI ENTERPRISES LIMITEDdissolvedCORSOL ENTERPRISES LIMITEDdissolvedDARDANIA SHIPMANAGEMENT LIMITEDdissolvedELMTREE PROPERTY DESIGN CONSULTANTS LIMITEDdissolvedENESOY PROPERTIES LIMITEDdissolvedENGEL GROUP OF MINERALS LIMITEDstrike_offEPIC ADVISORS LIMITEDdissolvedERB ECOFUND LIMITEDdissolvedE.R.T EARTH REFRACTORY TECHNOLOGIES LIMITEDdissolvedFREGATE TRANSPORT LIMITEDdissolvedI.I.C. TRADING LIMITEDdissolvedINFOLEARNINGactiveINFONET LIMITEDactiveKEYMER HOLDINGS LIMITEDdissolvedMANX HOLDINGS LIMITEDdissolvedNOCOBEL LIMITEDdissolvedPAKASINO BOUTIQUEactive

+12 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASOTED SERVICES TRUST MANAGEMENT LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100