DOSSIERS / CENTRALICA CHARTER GROUP LTD
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Company dossier

CENTRALICA CHARTER GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: AE2801 · AE2801 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
CENTRALICA CHARTER GROUP LTD
DRCIP data.gov.cy
AE2801
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2013-05-09
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Κατσώνη, 2,, Floor 3,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACASTRO ENTERPRISES LTDdissolvedADMAIOREM CROSS VENTURE CAPITALS LIMITEDdissolvedAQUASIUM HOLDINGS LIMITEDstrike_offAZYRO PARTNERS LTDstrike_offBERLEST HOLDINGS LIMITEDdissolvedB.V. MONDIALTEX LIMITEDdissolvedDESILVEY HOLDINGS LIMITEDstrike_offD.R.I.M.E. LTDstrike_offENVER DIGITAL CY LTDstrike_offGEOBIZ LIMITEDstrike_offGEPSER HOLDINGS LTDstrike_offHALISSATO CONSULTANTS LTDdissolvedIDLTCOINS LTDactiveIDOLTERRA LTDstrike_offKMI INSURANCE BROKER LTDstrike_offKMI WEALTH MANAGEMENT LTDstrike_offMAXXGREEN TECHNOLOGIES LTDactiveMYNALDI TRADING LTDstrike_offNEBUPAY HOLDINGS LIMITEDdissolvedNEVER-REST INVEST LTDdissolved

+6 more

Connections

13 links
Shared operator — likely the same administrator
MYTRECREEK INVESTMENTS LIMITEDShared officer / director · 2 share thisNEBUPAY HOLDINGS LIMITEDShared registered address · 3 share thisPIPALIKA LTDShared registered address · 3 share thisGIANTMILL MANAGEMENT LIMITEDShared officer / director · 11 share thisDREWNTIC HOLDINGS LIMITEDShared officer / director · 11 share thisALVEDERE LIMITEDShared officer / director · 11 share thisFAIRWATER TRADING & INVESTMENTS LIMITEDShared officer / director · 11 share thisDOMENORE LTDShared officer / director · 11 share thisSAVILTONE SERVICES LIMITEDShared officer / director · 11 share thisGEMIX CONSULTING SERVICES LTDShared officer / director · 11 share thisSKYRIBBON TRADING LIMITEDShared officer / director · 11 share thisNARIUSCO LIMITEDShared officer / director · 11 share thisPOMOGATEL LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗauthorised—Cyprus registry
JOAHNA LINZI RITA ALCINDORdirector—Cyprus registry
ABS SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100