DOSSIERS / CAMINEM HOLDINGS LTD
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Company dossier

CAMINEM HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-01
KYBE ID: HE358564 · HE358564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
CAMINEM HOLDINGS LTD
DRCIP data.gov.cy
HE358564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-01
DRCIP data.gov.cy
Νέας 'Εγκωμης, 31,, Βιομηχανική Περιοχή 'Εγκωμης, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JEVTRO LIMITEDShared officer / director · 11 share thisMOTOVIA LIMITEDShared officer / director · 11 share thisSANTAROZA ESTATE LIMITEDShared officer / director · 11 share thisCACOYIANNIS OVERSEAS LIMITEDShared officer / director · 11 share thisJ. & C. ESTATES LIMITEDShared officer / director · 11 share thisNESTOR CACOYANNIS (HOLDINGS) LIMITEDShared officer / director · 11 share thisMARLEN ESTATES COMPANY (PAPHOS) LIMITEDShared officer / director · 11 share thisNESTOR SHIPPING AND PETROLEUM LIMITEDShared officer / director · 11 share thisC G GRESA LIMITEDShared officer / director · 11 share thisD.N.C. ASSOCIATES LTDShared officer / director · 11 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100