DOSSIERS / J. KHARMA PROPERTY LIMITED
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Company dossier

J. KHARMA PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-22
KYBE ID: HE423909 · HE423909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
J. KHARMA PROPERTY LIMITED
DRCIP data.gov.cy
HE423909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-22
DRCIP data.gov.cy
Πίνδου, 4,, ALEXANDROS COURT 4, Flat 202,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
JEAN KHARMAdirector—Cyprus registry
JEAN KHARMAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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