DOSSIERS / KARMA EAST COAST
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Company dossier

KARMA EAST COAST

CYPRUS · COMPANY · INCORPORATED 2018-07-30
KYBE ID: BN48155 · BN48155 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
KARMA EAST COAST
DRCIP data.gov.cy
BN48155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-07-30
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offBLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactiveCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveEDIPSOS ESTATES LIMITEDstrike_offE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offGREEN ECO HOMESactiveKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactive

+40 more

People with significant control

1 people
NameRoleFromSource
EAST COAST CENTRAL DEVELOPMENTS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100