DOSSIERS / ΚΑΜΙΟΤ LTD
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Company dossier

ΚΑΜΙΟΤ LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429316 · HE429316 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ΚΑΜΙΟΤ LTD
DRCIP data.gov.cy
HE429316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Σόλωνος, 20,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

206 total

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

ABBEYDOVE LIMITEDactiveAB DEVELOPMENT LIMITEDdissolvedACHINOS HOLDINGS LIMITEDdissolvedALIMIA LIMITEDdissolvedALLWOOD LIMITEDdissolvedAMATORIUM TRADING LIMITEDdissolvedAPS PARKING SYSTEMS LIMITEDdissolvedARCOGEN INDUSTRIES LIMITEDdissolvedARMATHIA LIMITEDdissolvedASKAMORE INVESTMENTS LTDstrike_offASPIDA VENTURES LIMITEDdissolvedAXIS AVIATION LIMITEDstrike_offAZOURITE VENTURES LIMITEDstrike_offBASTIAN HOLDINGS LIMITEDstrike_offBAYLDON HOLDINGS LIMITEDdissolvedBEAMING BYTES LTDactiveBELFRAN VENTURES LIMITEDactiveBELLESIA LIMITEDdissolvedBELLINDO LIMITEDstrike_offBELMAR HOLDING (CY) LTDdissolved

+186 more

Connections

8 links
Corporate ownership network
FOLIA HOMES LTDOwns / controls · active
Shared operator — likely the same administrator
VTT INVESTMENTS LIMITEDShared officer / director · 3 share thisCURZON GAS TRADING LIMITEDShared officer / director · 3 share thisFOLIA HOMES LTDShared officer / director · 6 share thisSCI PC02Shared officer / director · 6 share thisGRAMARO HOLDINGS LIMITEDShared officer / director · 6 share thisE.K.C.O. MAXIMUM POWER LTDShared officer / director · 6 share thisCURZON URANIUM LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
BRAM VANDERELSTdirector—Cyprus registry
ΜΑΡΙΟΣ ΡΟΥΣΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
STRATUS ASSOCIATES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 206 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100