DOSSIERS / P.H. KARMA LIMITED
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Company dossier

P.H. KARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-04
KYBE ID: HE134766 · HE134766 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
P.H. KARMA LIMITED
DRCIP data.gov.cy
HE134766
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-04
DRCIP data.gov.cy
Φιλοπάππου, 6,, ELIZABETH COURT, Floor 3, Flat 303,, 6028, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΙΩΣΗΦ ΦΡΑΓΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 121 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100