DOSSIERS / CAMICIE (LIMASSOL) LIMITED
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Company dossier

CAMICIE (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-29
KYBE ID: HE51899 · HE51899 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CAMICIE (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE51899
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-29
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
REPANA TRADING LIMITEDShared registered address · 3 share thisREPA TRADING LIMITEDShared registered address · 3 share thisSTOROOM LTDShared officer / director · 6 share thisREPA TRADING LIMITEDShared officer / director · 6 share thisFRATELLI BRONZATI LIMITEDShared officer / director · 6 share thisREPANA TRADING LIMITEDShared officer / director · 6 share thisP & P CAKES AND SWEETS LIMITEDShared 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.

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΝΖΙΑΝΔΡΕΑdirector—Cyprus registry
ΡΕΝΑ ΠΑΠΑΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100