DOSSIERS / KARO MINING HOLDINGS PLC
← SearchExport PDF
Company dossier

KARO MINING HOLDINGS PLC

CYPRUS · COMPANY · INCORPORATED 2018-02-23
KYBE ID: HE380340 · HE380340 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
KARO MINING HOLDINGS PLC
DRCIP data.gov.cy
HE380340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2018-02-23
DRCIP data.gov.cy
Νεόφυτου Νικολαϊδη & Κιλκίς, 17,, S. PITTOKOPITIS BUILDING, Floor 1, Flat 108-110,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
5TH FLOOR SPACE LTDactiveABLERO LTDdissolvedABRAHAM & YIANGOS ABRAHAM LIMITED & BETONET CONSTRUCTIONS & DEVELOPERS LIMITED JOINT VENTUREactiveA.M. FOOTBALL DREAM LTDactiveARXO EXPLORATION (CYPRUS) LTDactiveARXO FINANCE PLCactiveARXO PROSPECTING (CYPRUS) LTDactiveARXO RESOURCES LIMITEDactiveARXO TECHNOLOGIES LTDactiveATEK CORPORATION LTDstrike_offAWEM GAMES LIMITEDactiveBETOP HOLDING GROUP INVESTMENT AND MANAGEMENT LTDactiveBRAINVINE LIMITEDdissolvedBRAVERSON INVESTMENTS LIMITEDactiveCAMIKO LTDdissolvedCORECA LTDstrike_offCROSSARROW CAPITAL LTDactiveDOLOMITE INVESTMENTS LIMITEDactiveFARELTON MANAGEMENT LIMITEDactiveFJA FUTURE LIMITEDactive

+19 more

Connections

14 links
Shared operator — likely the same administrator
WESTERN PINNACLE MINING (CYPRUS) LIMITEDShared officer / director · 2 share thisFIRST SITE PROPERTIES LIMITEDShared officer / director · 4 share thisSUGARBEET CAPITAL LTDShared officer / director · 4 share thisINANDA ESTATES LIMITEDShared officer / director · 4 share thisSALENE TECHNOLOGIES PLCShared registered address · 5 share thisTHARISA PLCShared registered address · 5 share thisARXO FINANCE PLCShared registered address · 5 share thisARXO RESOURCES LIMITEDShared registered address · 5 share thisARXO EXPLORATION (CYPRUS) LTDShared officer / director · 7 share thisARXO TECHNOLOGIES LTDShared officer / director · 7 share thisREDOX ONE LTDShared officer / director · 7 share thisARXO FINANCE PLCShared officer / director · 7 share thisARXO PROSPECTING (CYPRUS) LTDShared officer / director · 7 share thisTHARISA PLCShared officer / director · 7 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

10 people
NameRoleFromSource
BERNARD ROBERT PRYORdirector—Cyprus registry
GLORIA EVAS ZVARAVANHUdirector—Cyprus registry
HAYDEN SOMMER Για ΑΔΩΝΗΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
JOSEPHAT ZIMBAdirector—Cyprus registry
MICHAEL GIFFORD JONESdirector—Cyprus registry
SHAWN HAROLD MCCORMICKdirector—Cyprus registry
ΑΔΩΝΗΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΡΟΥΛΗΣdirector—Cyprus registry
SANET FINDLAYsecretary—Cyprus registry
ΛΥΣΑΝΔΡΟΣ ΛΥΣΑΝΔΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100