DOSSIERS / KARMI H.R.C. LTD
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Company dossier

KARMI H.R.C. LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351648 · HE351648 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

strike_off
KARMI H.R.C. LTD
DRCIP data.gov.cy
HE351648
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Κώστα Κοράλλη, 5,, Τσιφλικούδια, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
KARMI GENERAL TRADING (CYPRUS) LIMITEDShared registered address · 4 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared registered address · 4 share thisSANI FRUITS LTDShared registered address · 4 share thisYMS LIMNIA FRUIT MARKET LTDShared officer / director · 5 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 8 share thisKARMI UNIFRUIT LIMITEDShared officer / director · 8 share thisVELIEZE LIMITEDShared officer / director · 8 share thisPADEL HOOD CLUBShared officer / director · 8 share thisKARMI GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 8 share thisΧ.Σ.ΣΟΦΟΚΛΕΟΥΣ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisHARISCO PROPERTY INVESTMENTSShared officer / director · 12 share thisCHS. STRATEGICO MARKETING CUSTOMER INTELIGENCEShared officer / director · 12 share thisCAS STRATEGICO CONSULTING SERVICES LTDShared officer / director · 12 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 22 — full graph via /v1/entities/HE351648/network.

People with significant control

3 people
NameRoleFromSource
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑ - ΜΑΡΙΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100