DOSSIERS / KAR.MA URANIASOFT LTD
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Company dossier

KAR.MA URANIASOFT LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-16
KYBE ID: HE417181 · HE417181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KAR.MA URANIASOFT LTD
DRCIP data.gov.cy
HE417181
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 63,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.C.C. ROYAL BATHShared registered address · 2 share thisM.KARATZIAS DEVELOPMENT LIMITEDShared officer / director · 4 share thisM. KARATZIAS CONSTRUCTION LIMITEDShared officer / director · 4 share thisSOCIALWIZ SERVICES 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΚΑΡΑΤΖΙΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΑΤΖΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100