DOSSIERS / KARMI GENERAL TRADING (DAMIANOS) LIMITED
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Company dossier

KARMI GENERAL TRADING (DAMIANOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-06-12
KYBE ID: HE322862 · HE322862 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
KARMI GENERAL TRADING (DAMIANOS) LIMITED
DRCIP data.gov.cy
HE322862
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-12
DRCIP data.gov.cy
Κώστα Κοράλλη, 5,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
KARMI H.R.C. LTDShared registered address · 4 share thisKARMI GENERAL TRADING (CYPRUS) LIMITEDShared registered address · 4 share thisSANI FRUITS LTDShared registered address · 4 share thisKARMI UNIFRUIT LIMITEDShared officer / director · 8 share thisPADEL HOOD CLUBShared officer / director · 8 share thisVELIEZE LIMITEDShared officer / director · 8 share thisKARMI H.R.C. LTDShared officer / director · 8 share thisKARMI GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 8 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisPRICEWATERHOUSECOOPERS SERVICES (CENTRAL & EASTERN EUROPE) LIMITEDShared officer / director · 9 share thisVOCAL QUARTET AVANTI 4Shared officer / director · 9 share thisSTORM DVD RENTALS CLUBShared officer / director · 9 share thisΚΛΙΝΙΚΗ ΝΕΦΕΛΗ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE322862/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100