DOSSIERS / CHARNICK LEISURE MARKETING LIMITED
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Company dossier

CHARNICK LEISURE MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-20
KYBE ID: HE116222 · HE116222 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CHARNICK LEISURE MARKETING LIMITED
DRCIP data.gov.cy
HE116222
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-20
DRCIP data.gov.cy
Παλλήνιον, 10,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΖΗ. - ΑΝ. ΚΤΗΜΑΤΙΚΗ - ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.M.N. CAFFEA IMPORTERS LIMITEDShared officer / director · 11 share thisN.C. NEW BODY SLIMMING CENTER (LIMASSOL) LIMITEDShared officer / director · 11 share thisN.A. PEAK PERFORMANCE & REHABILITATION LIMITEDShared officer / director · 11 share thisN.S.A. NEW BODY SLIMMING CENTER LIMITEDShared officer / director · 11 share thisGR.A.F.T.S. (CYPRUS) LIMITEDShared officer / director · 11 share thisINTERCOAST LEISURE MARKETING LIMITEDShared officer / director · 11 share thisΣΧΟΛΗ ΠΟΔΟΣΦΑΙΡΟΥ ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWITT INVESTMENTS LIMITEDShared officer / director · 11 share thisK.N.T. NEW BODY SLIMMING & FITNESS 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
ΝΙΚΟΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΙΑΡΛΟΤ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΣΙΑΡΛΟΤ ΑΝΔΡΟΝΙΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INTERCOAST LEISURE MARKETING LIMITED · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100