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Company dossier

SC MAR AZUL LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-05
KYBE ID: HE448801 · HE448801 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameSC MAR AZUL LIMITED

DRCIP data.gov.cy

RegistrationHE448801

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-05

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

11 total

CARAMONDANI - BELLINGHAM LTDstrike_off 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 STAVROS CARAMONDANIS LTDactive TECHNOSEA & TRANSPORT SERVICES LIMITEDactive UMPERIANO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

MARGHERITA ARTIGIANALE LTDShared officer / director · 4 share this CG CYFOOD SERVICES LTDShared officer / director · 4 share this FC GASTRONOBILE LTDShared 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

5 people

Name	Role	From	Source
ΜΙΛΕΝΑ ΚΑΡΑΜΟΝΤΑΝΗ	director	—	Cyprus registry
ΣΕΒΑΣΤΙΑΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΣΟΚΟΛΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100