DOSSIERS / KARMI GENERAL TRADING (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

KARMI GENERAL TRADING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-10
KYBE ID: HE271739 · HE271739 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
KARMI GENERAL TRADING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE271739
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-10
DRCIP data.gov.cy
Κώστα Κοράλλη, 5,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΚΙΡΛΑΠΠΟΣ & ΧΑΜΠΟΥ ΦΘΑΡΤΕΜΠΟΡΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisKARMI H.R.C. LTDShared registered address · 4 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared registered address · 4 share thisSANI FRUITS LTDShared registered address · 4 share thisKARMI H.R.C. LTDShared officer / director · 8 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 8 share thisKARMI UNIFRUIT LIMITEDShared officer / director · 8 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVELIEZE LIMITEDShared officer / director · 8 share thisPADEL HOOD CLUBShared officer / director · 8 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΥΡΛΑΠΠΟΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARMI GENERAL TRADING (DAMIANOS) LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100