DOSSIERS / CAIMON LIMITED
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Company dossier

CAIMON LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-06-09
KYBE ID: HE493896 · HE493896 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CAIMON LIMITED
DRCIP data.gov.cy
HE493896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-09
DRCIP data.gov.cy
Μιχαλακοπούλου, 14,, Flat 103,, 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 BOUTIQUEactiveCALTRA TRADING LIMITEDactiveCALVECO LIMITEDactiveCARAMONDANI DESALINATION PLANTS LIMITEDstrike_offCARAMONDANI PLASTICS LIMITEDdissolvedCELIUS LIMITEDdissolved

+88 more

People with significant control

4 people
NameRoleFromSource
F.V. FIDELITAS & VERITAS SERVICES LTDdirector—Cyprus registry
ΕΥΑΝΘΙΑ ΧΑΡΑΛΑΜΠΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
F.V. FIDELITAS & VERITAS LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100