DOSSIERS / CARAMONDANI DESALINATION PLANTS LIMITED
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Company dossier

CARAMONDANI DESALINATION PLANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-29
KYBE ID: HE46341 · HE46341 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

strike_off
CARAMONDANI DESALINATION PLANTS LIMITED
DRCIP data.gov.cy
HE46341
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-29
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. ALEXANDROU & G. PELENGARIS ARCHITECTS & INTERIOR DESIGNERS L.L.C.activeAEGEAN TERRA LIMITEDactiveAEROLAND LIMITEDactiveALASIA MEDICAL CENTREactiveALDONNA LIMITEDactiveALEXANDROU PELENGARIS ARCHITECTS & INTERIORS LIMITEDdissolvedARCEUS LIMITEDactiveASTRAEUS HOLDING LIMITEDstrike_offAVE PARTICIPATION LIMITEDstrike_offAVIMED LIMITEDactiveBALLYBAY TRADING LIMITEDstrike_offBALOC LIMITEDactiveBAVILLA TRADING LIMITEDstrike_offBECTIVE HOLDINGS LIMITEDactiveBRIO BOUTIQUEactiveCAIMON LIMITEDactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

Connections

20 links
Shared operator — likely the same administrator
CARAMONDANI PLASTICS LIMITEDShared officer / director · 2 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 4 share thisA.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 4 share thisCARAMONDANI - BELLINGHAM LTDShared officer / director · 4 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 4 share thisCARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisAYIA NAPA MARINA LIMITEDShared officer / director · 6 share thisCENTRE FOR SUSTAINABLE PEACE AND DEMOCRATIC DEVELOPMENT - SEED (CYPRUS)Shared registered address · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 6 share thisE. CHARMING JEWELShared registered address · 6 share thisCARAMONDANI PLASTICS LIMITEDShared registered address · 6 share thisALASIA MEDICAL CENTREShared registered address · 6 share thisHELARCTOS MARINE CO. LIMITEDShared registered address · 6 share thisEJC CONSULTING LTDShared 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.

Showing 15 of 20 — full graph via /v1/entities/HE46341/network.

People with significant control

10 people
NameRoleFromSource
CLAUDINE ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΕΛΕΩΝΟΡΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΟΛΓΑ ΣΑΛΑΓΚΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMONDANI PLASTICS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100