DOSSIERS / KARMA ALMARIA LIMITED
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Company dossier

KARMA ALMARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-06
KYBE ID: HE384818 · HE384818 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
KARMA ALMARIA LIMITED
DRCIP data.gov.cy
HE384818
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-06
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 CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactiveKARMA EAST COASTactive

+40 more

Connections

10 links
Shared operator — likely the same administrator
EDIPSOS ESTATES LIMITEDShared officer / director · 11 share thisN.T.C. NEW TECHNOLOGY CENTRE LIMITEDShared officer / director · 11 share thisEAST COAST CENTRAL DEVELOPMENTS LIMITEDShared officer / director · 11 share thisT.L.C. MANAGEMENT LIMITEDShared officer / director · 11 share thisKARMA HELLAS LIMITEDShared officer / director · 11 share thisKARMA CATERING LIMITEDShared officer / director · 11 share thisKARMA CAPITAL LIMITEDShared officer / director · 11 share thisSOFITA CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisNABEELAH LIMITEDShared officer / director · 11 share thisKARMA PROPERTIES LIMITEDShared officer / director · 11 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
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΑΡΟΥΛΛΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARMA MOLU LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100