KYBE — See who's really behind any company

Company dossier

MASTER CHARCOAL

CYPRUS · COMPANY · INCORPORATED 2017-01-02
KYBE ID: BN44978 · BN44978 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMASTER CHARCOAL

DRCIP data.gov.cy

RegistrationBN44978

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-01-02

DRCIP data.gov.cy

Registered addressΑχαρνών, 1,, Ανθούπολη, 2305, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GERANTHI LTDstrike_off LAVA CHARCOALactive SUPER CHARCOALactive

Connections

4 links

Shared operator — likely the same administrator

PLATINUM RENT A CARShared name server · 2 share this GERANTHI LTDShared registered address · 4 share this SUPER CHARCOALShared registered address · 4 share this LAVA CHARCOALShared registered address · 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

1 people

Name	Role	From	Source
GERANTHI LTD	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~6 year(s) before its web domain (mastercharcoal.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100