DOSSIERS / CAMANA LTD
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Company dossier

CAMANA LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-23
KYBE ID: HE379055 · HE379055 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
CAMANA LTD
DRCIP data.gov.cy
HE379055
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-23
DRCIP data.gov.cy
Καρπενησίου, 9,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTA DIURNA LIMITEDdissolvedADELENE SERVICES LIMITEDdissolvedAEQUALIS INVESTMENTS LTDdissolvedAFLAME LIMITEDactiveAGANISS TRADING LIMITEDdissolvedAMARAY SECRETARIAL LIMITEDactiveAMORET DEVOTIONE LIMITEDdissolvedANREIZ INVESTMENTS LIMITEDdissolvedAPIRILIACO LIMITEDdissolvedAPLUSTATO TRADING LIMITEDdissolvedAPRODIGAMENTUM LIMITEDdissolvedARADIACO LIMITEDdissolvedARARA LTDstrike_offARBUSTO LIMITEDdissolvedARENOSO LIMITEDdissolvedARUZAVAK LIMITEDdissolvedA.S.G.L AERO SYSTEMS GROUP LIMITEDstrike_offA TO Z SPORTS PERFORMANCE COACHING LTDdissolvedAUSSIELAD LIMITEDdissolvedBELLUSARCE LIMITEDdissolved

+111 more

Connections

11 links
Shared operator — likely the same administrator
H.P. AND M.P. HAIR ART LIMITEDShared officer / director · 4 share thisPERDIOS POULTRY FARM LIMITEDShared officer / director · 4 share thisC & G SKOUMBRIS ESTATES LTDShared officer / director · 4 share thisK.S. BESTANDSMART LIMITEDShared officer / director · 10 share thisLIOFON LIMITEDShared officer / director · 10 share thisFONBET LIMITEDShared officer / director · 10 share thisALFUNON LTDShared officer / director · 10 share thisFORTUNE ENTERTAINMENT RG LIMITEDShared officer / director · 10 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 10 share thisFUNTOTO IP EUROPE LIMITEDShared officer / director · 10 share thisBUJORINO LTDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΚΟΥΜΠΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΖΕΡΤΑΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100