DOSSIERS / KARLUMNI LTD
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Company dossier

KARLUMNI LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-15
KYBE ID: HE343238 · HE343238 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
KARLUMNI LTD
DRCIP data.gov.cy
HE343238
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-15
DRCIP data.gov.cy
Βασιλέως Παύλου, 67,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SOMANDEL LIMITEDShared registered address · 2 share thisVISHERA LIMITEDShared officer / director · 5 share thisTOTALITUS HOLDING LIMITEDShared officer / director · 5 share thisJULIARD GROUP LIMITEDShared officer / director · 5 share thisTUFANELLE LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΧΟΒΧΑΝΝΕΣ ΚΕΒΟΡΚΙΑΝdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100