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Company dossier

KARMAZI BONDED WAREHOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-10
KYBE ID: HE4457 · HE4457 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameKARMAZI BONDED WAREHOUSES LIMITED

DRCIP data.gov.cy

RegistrationHE4457

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1972-06-10

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 155,, Floor 1, Flat 104,, 3026, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

APHRODITE GAMES (A.G)active BRANDEX MANAGEMENT LIMITEDdissolved CENTRARA TRADING LIMITEDdissolved ERES ELITEactive FASOGIATO SERVICES LTDdissolved FLAMINGO BEACH HOTEL LIMITEDdissolved GRANDSIDE LTDactive KAPPATRUSTdissolved NARUNA TRUSTEE LIMITEDdissolved RAFELAR HOLDINGS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

FLAMINGO BEACH HOTEL LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Χ. ΑΡΤΕΜΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100