DOSSIERS / CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED
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Company dossier

CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-04
KYBE ID: HE81735 · HE81735 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
CARAMONDANI SPIRAL DUCTS INDUSTRY LIMITED
DRCIP data.gov.cy
HE81735
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-04
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisCARAMONDANI BROS PUBLIC CO LIMITEDShared officer / director · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 6 share thisCARAMONDANI PLASTICS 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
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100