DOSSIERS / G.P. KARMA INDUSTRY LTD
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Company dossier

G.P. KARMA INDUSTRY LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-19
KYBE ID: HE352491 · HE352491 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
G.P. KARMA INDUSTRY LTD
DRCIP data.gov.cy
HE352491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-19
DRCIP data.gov.cy
Μιχαήλ Καιλή, 4,, Floor 1, Flat 103,, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
36 PHYSIO FITNESS HALL ΕΤΕΡΟΡΡΥΘΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisINSTALLATION PAPPAS & MAMMARITIS ENTERPRISES LTDShared officer / director · 10 share thisRestaurant-Cafe Mocca UG (haftungsbeschränkt)Shared officer / director · 10 share thisGEORGE PAPPAS ARCHITECTS L.L.C.Shared officer / director · 10 share thisFEDERMINO TRADING COMPANY LIMITEDShared officer / director · 10 share thisURANIA SRLShared officer / director · 10 share thisunder-9 CafeBar UG (haftungsbeschränkt)Shared officer / director · 10 share thisG.P. & M.L. FURNITURE LIMITEDShared officer / director · 10 share thisGPAPPASTATTOO LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΠΑΠΠΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΠΑΠΠΑΣ (officer) matches PEP Γιώργος Δ. Παππάς — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100