KYBE — See who's really behind any company

Company dossier

KARMA MOLU LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-14
KYBE ID: HE387687 · HE387687 · 1 sources

RISK SCORE55HIGH RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

strike_off

Legal nameKARMA MOLU LIMITED

DRCIP data.gov.cy

RegistrationHE387687

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-14

DRCIP data.gov.cy

Registered addressΚάππαρη, 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_off BLUE VIOLET (CY) LIMITEDstrike_off BLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTUREactive CASA MAR TERRA LIMITEDstrike_off EAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_off EDEN HOLDINGS LTDstrike_off EDEN SQUARE SUITESactive EDEN SQUARE TOWERactive EDIPSOS ESTATES LIMITEDstrike_off E.K. KARMA DEVELOPERS LTDactive FAMACAMPO LIMITEDstrike_off FAWCETT INVESTMENTS LIMITEDstrike_off GREEN ECO HOMESactive KARMA ALMARIA LIMITEDactive KARMA CAPITAL LIMITEDdissolved KARMA CATERING LIMITEDdissolved KARMA CONSTRUCTIONS LTDactive KARMA CONSULTING (HK) LIMITEDactive KARMA CONSULTING & RENTALS LTDactive KARMA CYPRUS HOMESactive

+40 more

Connections

3 links

Shared operator — likely the same administrator

YOURKEYS LIMITEDShared officer / director · 4 share this NABEELAH LIMITEDShared officer / director · 4 share this SOPHONA HOLDINGS LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΝΑΒΝΕΕΤ ΚΟΥΜΑΡ ΜΑΝΤΧΑΝΙ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΑΡΟΥΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

4 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 HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

+12

Strike-off in progress

Composite risk score55/100