Key facts
activeSTAVROS CARAMONDANIS LTD
DRCIP data.gov.cy
HE476511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-11
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωριό Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
STAVROS CARAMONDANIS LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalCARAMONDANI - BELLINGHAM LTDCARAMONDANI BROS PUBLIC CO LIMITEDCARAMONDANI BROS PUBLIC CO LTD,Α&Α ΑΠΟΣΤΟΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔ,BLUE SUN AUTOMATION LTD JVCARAMONDANI ESTATES LIMITEDCARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDEJC CONSULTING LTDGINCAT LIMITEDSC MAR AZUL LIMITEDTECHNOSEA & TRANSPORT SERVICES LIMITEDUMPERIANO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣ | director | — | Cyprus registry |
| ΝΤΑΝΙΕΛΑ ΜΑΡΙΑ ΠΑΟΛΑ ΤΡΑΒΑΛΙΟ ΚΑΡΑΜΟΝΤΑΝΗ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
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