DOSSIERS / THE CHARCOAL KING LIMITED
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Company dossier

THE CHARCOAL KING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123592 · HE123592 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
THE CHARCOAL KING LIMITED
DRCIP data.gov.cy
HE123592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μεσόγης, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
D. STAMATIS HOLDINGS LIMITEDactiveD. STAMATIS PROPERTIES LIMITEDactiveEDAFOSTATIKI FRINICS JOINT VENTUREdissolvedFOUART PLAST LIMITEDstrike_offFURMSTONE TRADING LIMITEDdissolvedL. AND S. KNOPFMEISTER LIMITEDdissolvedPHITOS CHRISTODOULOU CENTRAL WOODWORKING LIMITEDactivePRESTOS CONFECTIONERY LIMITEDstrike_offSTECHROPAN LIMITEDdissolvedS.W. ENERGY CONCEPTS LIMITEDdissolvedY.M.L. COACH WORKS LIMITEDstrike_offZITA DAIRIES LTDactiveΓΙΑΟΥΡΤΙ ΠΡΟΒΕΙΟ ΜΠΑΡΠΑ ΘΩΜΑactiveΔ. ΣΤΑΜΑΤΗΣ (ΑΡΤΟΠΟΙΕΙΟ) ΛΙΜΙΤΕΔactiveΧΡΙΣΤΑΚΗΣ ΝΕΟΦΥΤΟΥ ΦΑΚΟΝΤΗΣ-ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ ΛΙΜΙΤΕΔdissolved

Connections

14 links
Shared operator — likely the same administrator
CONNECTICA ESTATES LIMITEDShared officer / director · 8 share thisHARRODO LIMITEDShared officer / director · 8 share thisCORNER GALLERYShared officer / director · 8 share thisHARBAS ESTATES LIMITEDShared officer / director · 8 share thisZARYC & MUK LTDShared officer / director · 8 share thisGEORGIA TSINTIDOU ESTATES LIMITEDShared officer / director · 8 share thisCHAR. TSINTIDES LIMITEDShared officer / director · 8 share thisMARECON ESTATES LIMITEDShared officer / director · 9 share thisFURMSTONE TRADING LIMITEDShared officer / director · 9 share thisΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMAYSUN LAND DEVELOPERS LTDShared officer / director · 9 share thisNEW ATLANTIS ESTATES LIMITEDShared officer / director · 9 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 9 share thisΧΡΥΣΟΣΤΟΜΟΥ & ΤΣΙΝΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΥΣΤΑΘΙΟΣ ΤΣΙΝΤΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100