KYBE — See who's really behind any company

Company dossier

CARAMBOLA SHOPS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-27
KYBE ID: HE57535 · HE57535 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARAMBOLA SHOPS LIMITED

DRCIP data.gov.cy

RegistrationHE57535

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-27

DRCIP data.gov.cy

Registered addressΚαλογραιών, 7,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

AGCO TRADING LIMITEDdissolved A.G. MEDICAL WORKS LIMITEDdissolved AN EXPRESS FOOD SERVICES LIMITEDdissolved ARTDALE LIMITEDdissolved A. SPY. SUPER CLEANING SERVICES LIMITEDdissolved C.O.T.I.S. LIMITEDdissolved COTTON BLUES LIMITEDdissolved D.A.G. FINANCE & CONSULTING LIMITEDdissolved ELMGATE LIMITEDdissolved ELVA FASHIONS LIMITEDdissolved EMPORIO SPORTIVO (ESPO) LIMITEDdissolved EMPORIO SPORTIVO (ESPO RETAILS) LIMITEDdissolved EMPORIO SPORTIVO (ESPO WHOLESALE) LIMITEDdissolved FACTUM (CYPRUS) LIMITEDdissolved HALMORE LIMITEDdissolved HAYSTAR LIMITEDdissolved HOFBERGER LIMITEDdissolved HOSELBORGER INVESTMENTS LIMITEDdissolved INTERSURF LIMITEDdissolved KAFOMA LIMITEDdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

HECTOR TRADING LIMITEDShared officer / director · 3 share this HECTOR CONSULTANTS LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΚΤΩΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΚΤΩΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100