DOSSIERS / KARMA CONSULTING & RENTALS LTD
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Company dossier

KARMA CONSULTING & RENTALS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377392 · HE377392 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KARMA CONSULTING & RENTALS LTD
DRCIP data.gov.cy
HE377392
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offBLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactiveCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveEDIPSOS ESTATES LIMITEDstrike_offE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offGREEN ECO HOMESactiveKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CYPRUS HOMESactiveKARMA EAST COASTactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100