KYBE — See who's really behind any company

Company dossier

CARAMONDANI - BELLINGHAM LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-30
KYBE ID: HE383307 · HE383307 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameCARAMONDANI - BELLINGHAM LTD

DRCIP data.gov.cy

RegistrationHE383307

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-04-30

DRCIP data.gov.cy

Registered addressΚρόνου, 1,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CARAMONDANI BROS PUBLIC CO LIMITEDactive CARAMONDANI BROS PUBLIC CO LTD,Α&Α ΑΠΟΣΤΟΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ,BLUE SUN AUTOMATION LTD JVactive CARAMONDANI ESTATES LIMITEDactive CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDactive EJC CONSULTING LTDactive GINCAT LIMITEDstrike_off SC MAR AZUL LIMITEDactive STAVROS CARAMONDANIS LTDactive TECHNOSEA & TRANSPORT SERVICES LIMITEDactive UMPERIANO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 4 share this G. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 4 share this CARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 4 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

6 people

Name	Role	From	Source
JAMES EVERETT BABBITT Για JOHN ROBERT SPRAGG	director	—	Cyprus registry
JOHN ROBERT SPRAGG	director	—	Cyprus registry
THOMAS JAMES POWELL SPRAGG Για JOHN ROBERT SPRAGG	director	—	Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗ Για ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 96 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