DOSSIERS / CHARI CONSULTING ENGINEERS
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Company dossier

CHARI CONSULTING ENGINEERS

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: BN23680 · BN23680 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARI CONSULTING ENGINEERS
DRCIP data.gov.cy
BN23680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Γεωργίου Α, 69Ε,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTUREShared officer / director · 10 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 10 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisCHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 10 share thisCHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 10 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100