DOSSIERS / KAMAREL LIMITED
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Company dossier

KAMAREL LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-07
KYBE ID: HE435193 · HE435193 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
KAMAREL LIMITED
DRCIP data.gov.cy
HE435193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-07
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUCAIDES BUILDING, Floor 6,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
A & D LUMACO GROUP LTDdissolvedA.G. EROTOCRITOU LLCactiveAMOL ENTERPRISES LIMITEDactiveANDIALNI HOLDINGS LTDactiveAPHRO ZETA INVESTMENT LTDdissolvedAP NEXT HORIZONS LTDactiveAR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactiveAVRATINO HOLDINGS LIMITEDactiveAYOMI FINANCIAL SERVICES LIMITEDactiveBAROMOS TECHNIK LIMITEDactiveBELOSA LIMITEDactiveBERNARETARO LIMITEDactiveBLUE MAGMA TECH LTDactiveBSA DEVELOPMENT LIMITEDactiveC.I.M.A. LIMITEDactiveCONSTANDERO LIMITEDactiveCOSMOSSPORT TRADING (CYPRUS) LIMITEDactiveCUSCOL HOLDING LIMITEDactiveDARRIGOLT VENTURES LTDstrike_offD.F. CYPCHEM & LABS LTDdissolved

+28 more

Connections

13 links
Shared operator — likely the same administrator
FATTAL PROPERTIES (CYPRUS) LTDShared registered address · 6 share thisBELOSA LIMITEDShared registered address · 6 share thisA.G. EROTOCRITOU LLCShared registered address · 6 share thisTUNA WORLD TECHNOLOGY LTDShared registered address · 6 share thisFATTAL CYPRUS FEP 4 LIMITEDShared registered address · 6 share thisFATTAL FEPS LIMITEDShared officer / director · 8 share thisFATTAL CYPRUS FEP 2 LIMITEDShared officer / director · 8 share thisY.A. KAM INVESTMENTS LTDShared officer / director · 8 share thisFARISOL LIMITEDShared officer / director · 8 share thisFATTAL CYPRUS FEP 4 LIMITEDShared officer / director · 8 share thisFATTAL PROPERTIES (CYPRUS) LTDShared officer / director · 8 share thisBELOSA LIMITEDShared officer / director · 8 share thisZARFESOL LIMITEDShared officer / director · 8 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
GUY VARDIdirector—Cyprus registry
YANIV AMZALEGdirector—Cyprus registry
ΑΛΕΞΗΣ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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