DOSSIERS / CARAMELEUS HOLDING LTD
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Company dossier

CARAMELEUS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-06
KYBE ID: HE380875 · HE380875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CARAMELEUS HOLDING LTD
DRCIP data.gov.cy
HE380875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-06
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 57,, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMISTIK TRADING LTDdissolvedARROGATE HOLDINGS LTDdissolvedBENS-D INVEST LTDdissolvedBRINKBURN HOLDING LIMITEDstrike_offCALISHARK ASSETS LTDdissolvedELSHOM TECHNOLOGY LTDstrike_offFRIAR FILIPPO LTDdissolvedISRAM TRADING LTDdissolvedJUNEX LTDstrike_offMETAL ME HOLDINGS LIMITEDdissolvedNADEX MAX LTDdissolvedO.H. HERO RESOURCING LTDstrike_offPLAYLUX GROUP LTDdissolvedPRODUCTION INVESTMENTS (CY) LTDdissolvedSTANFIX HOLDING LTDdissolvedTC3PL FOOD AGENTS LTDdissolvedTRISET CAPITAL LTDactiveVESOTO FINAΝCE LTDdissolvedZEGRONA HOLDING LIMITEDdissolved

Connections

10 links
Shared operator — likely the same administrator
LANEL HOLDINGS LTDShared officer / director · 11 share thisSPOLU P&T LIMITEDShared officer / director · 11 share thisJ & S PETROL STATION LIMITEDShared officer / director · 11 share thisSAVASTER LTDShared officer / director · 11 share thisSAVORY WORLD LTDShared officer / director · 11 share thisJΑΝ SHAH CORPORATIONS LTDShared officer / director · 11 share thisSTRETTO HOUSE LTDShared officer / director · 11 share thisALKA GLOBAL LTDShared officer / director · 11 share thisKN INVEST-DISTRIBUTION LIMITEDShared officer / director · 11 share thisLANEL II HOLDINGS 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠEΠΠOYdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΖΙΑΝΝΑΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100