DOSSIERS / CARAMELLINO LIMITED
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Company dossier

CARAMELLINO LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75815 · HE75815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CARAMELLINO LIMITED
DRCIP data.gov.cy
HE75815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Αθηνών, 46,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Α/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPHILADELPHIA BROS LIMITEDShared officer / director · 4 share thisΑ/ΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΕΠΕΝΔΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΟΙ ΑΒΡΑΑΜ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisF & F AMALFI CAFE LIMITEDShared registered address · 6 share thisDIMITRIS YIANNOUDIOU & SONS LIMITEDShared registered address · 6 share thisHOBO'S PUB PIZZERIA AND CAFEShared registered address · 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

6 people
NameRoleFromSource
ΑΒΡΑΑΜ ΣΑΒΒΑ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΡΥΣΑΦΙΝΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Σ. ΑΒΡΑΑΜdirector—Cyprus registry
ΣΤΕΛΛΑ ΤΟΥΛΟΥΠΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ Σ. ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100