DOSSIERS / CARAMONDANI BROS PUBLIC CO LIMITED
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Company dossier

CARAMONDANI BROS PUBLIC CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-23
KYBE ID: HE9603 · HE9603 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CARAMONDANI BROS PUBLIC CO LIMITED
DRCIP data.gov.cy
HE9603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1977-06-23
DRCIP data.gov.cy
Κρόνου, 1,, Πέρα Χωρίο Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
A.L.A. PLANNING PARTNERSHIP CONSULTANCY L.L.C.Shared officer / director · 4 share thisCARAMONDANI - BELLINGHAM LTDShared officer / director · 4 share thisG. CARAMONDANIS INVESTMENTS LIMITEDShared officer / director · 4 share thisCARAMONDANI DESALINATION PLANTS LIMITEDShared officer / director · 4 share thisCARAMONDANI PLASTICS LIMITEDShared officer / director · 6 share thisCARAMONDANI SPIRAL DUCTS INDUSTRY LIMITEDShared officer / director · 6 share thisM.M. MAKRONISOS MARINA LIMITEDShared officer / director · 6 share thisAYIA NAPA MARINA LIMITEDShared officer / director · 6 share thisEJC CONSULTING LTDShared officer / director · 6 share thisC.B. HOLDINGS LIMITEDShared officer / director · 6 share thisCARAMONDANI ESTATES LIMITEDShared officer / director · 6 share thisIAM3D LIMITEDShared officer / director · 7 share thisURBAHABIT SOLUTIONS LIMITEDShared officer / director · 7 share thisΗ.Ε. "ΠΡΟΜΗΘΕΥΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisCARARI HOTEL APARTMENTS LTDShared officer / director · 7 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

9 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΖΑΓΓΟΥΛΟΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΚΑΡΑΜΟΝΤΑΝΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΓΕΡΑΡΔΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΑΡΑΜΟΝΤΑΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΠΑΤΣΑΛΙΔΟΥdirector—Cyprus registry
LBS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARAMONDANI BROS (OVERSEAS) LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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