DOSSIERS / CARAMONDANI BROS (OVERSEAS) LIMITED
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Company dossier

CARAMONDANI BROS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-06-24
KYBE ID: HE7276 · HE7276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CARAMONDANI BROS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE7276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-06-24
DRCIP data.gov.cy
Μνασιάδου, 9-11,, DEMOKRITOS COURT 4, Flat 14,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΑΡΑΜΟΝΤΑΝΗ ΗΛΕΚΤΡΟΚΙΝΗΣΗShared registered address · 2 share thisHELARCTOS MARINE CO. LIMITEDShared officer / director · 4 share thisECO RENEWABLE ENERGY POWER COMPANY LIMITEDShared officer / director · 4 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ Γ KΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΓΕΡΑΣΙΜΟΣ Γ KΑΡΑΜΟΝΤΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMONDANI PLASTICS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100