DOSSIERS / SJC KARMI LTD
← SearchExport PDF
Company dossier

SJC KARMI LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390539 · HE390539 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SJC KARMI LTD
DRCIP data.gov.cy
HE390539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Ιβύκου, 75,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
BALTO COFFEE LTDShared registered address · 4 share thisUTA GROUP LIMITEDShared registered address · 4 share thisELLISTOU HOLDINGS LTDShared registered address · 4 share thisΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑShared officer / director · 8 share thisXEROGRAPHIC SOLUTIONS LIMITEDShared officer / director · 8 share thisEKSAGON HOLDINGS LTDShared officer / director · 8 share thisCONPANEL INVESTMENTS LIMITEDShared officer / director · 8 share thisCHRISTOPHER D. CONSTANTINIDIS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKONSTANTINIDOU INVEST SRLShared officer / director · 8 share thisSJC BUSINESS SOLUTIONS LTDShared officer / director · 8 share thisSJC HOLDINGS LIMITEDShared officer / director · 8 share thisS.N. GLOBAL VARIANT LTDShared officer / director · 8 share thisLANDBOW LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΕΛΕΝΗ ΚΩΝΣΤΑΝΤΙΝΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100