Key facts
activeCAMELIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE375341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 46Α,, Floor 1,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CAMELIOR HOLDINGS LIMITED
RISK SCORE43MEDIUM RISK
Companies at this address
77 totalANCILAMENTA LIMITEDAPICORE LIMITEDARCURY TRADING LIMITEDARSTON MANAGEMENT LTDASTRORGIOUS LIMITEDBACUS EUROTRADING FINANCIAL LTDBLUD SERVICES LTDBRIGHTWING INVESTMENTS LIMITEDCABOBELAR HOLDINGS LIMITEDCANFIM FINANCIAL NETWORK LTDCHAROITE ENTERPRISES LIMITEDCITABON LTDCOMPUTER INDUSTRIES WORLDWIDE CY LIMITEDCORBELO LIMITEDCROSSTURN TRADING LTDCYCREST TRUST LIMITEDDORNT ASSETS LIMITEDDORNT DIRECTORS LIMITEDDORNT SECRETARIAL LIMITEDDYNACORD ADVISORS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SERGEY KOLESNIKOV | director | — | Cyprus registry |
| ΣΠΥΡΟΣ ΡΑΓΟΥΖΕΟΣ | director | — | Cyprus registry |
| ΣΕΡΓΚΕΙ ΚΟΛΕΣΝΙΚΟΒ | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 77 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BELMORD HOLDINGS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
SERGEY KOLESNIKOV (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΣΕΡΓΚΕΙ ΚΟΛΕΣΝΙΚΟΒ (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 43?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score43/100