CHARLGATE LTD
Registration number HE372060 · Cyprus
- Incorporated
- 2017-07-25
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, 201B,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Regulated
- CySEC CIF · 367/18 · active
- Status
- Active
⚠ 142 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- RAHUL BANSAL director
- SARAH ELAINE BENNETT director
- SHAHIN MICHAEL REZAIE director
- TAJINDER PAL SINGH director
- ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ director
- SPEEDY SECRETARIAL SOLUTIONS LIMITED secretary
Companies at the same registered address
- DEVINOSO LTD
- BELLAKOLT LIMITED
- SPOT CAPITAL MARKETS LTD
- LORVAS ENTERPRISES LIMITED
- LACONDIA TRAVEL LIMITED
- SEA ACCOMMODATION MANAGEMENT LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.