DOSSIERS / CHARWAY LIMITED
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Company dossier

CHARWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-13
KYBE ID: HE125280 · HE125280 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
CHARWAY LIMITED
DRCIP data.gov.cy
HE125280
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-13
DRCIP data.gov.cy
Σταυρού, 56,, BLOCK A, Flat 104,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

455 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.I.R. HOLDINGS LIMITEDdissolvedABSENS LIMITEDdissolvedACCESS INDUSTRIES DIGITAL VENTURES LTDdissolvedACHOSIA ENTERPRISES COMPANY LIMITEDactiveACTIVECAP HOLDING LTDdissolvedADADA ENTERPRISES COMPANY LIMITEDactiveADEMAR ENTERPRISES COMPANY LIMITEDactiveAGILTON ENTERPRISES LIMITEDdissolvedAGONACO ENTERPRISES LIMITEDdissolvedAIVA PRODUCTIONS LIMITEDactiveA & K ANTONIADES LIMITEDdissolvedAKIFIS HOLDINGS LIMITEDdissolvedAKRATHOS ENTERPRISES COMPANY LIMITEDactiveAKUNIT LIMITEDdissolvedALAGANER HOLDINGS LTDactiveALBENIMO HOLDINGS LTDdissolvedALFIO ENTERPRISES COMPANY LIMITEDactiveALMONICS LIMITEDdissolvedALYSSO ENTERPRISES COMPANY LIMITEDactiveAMA ITEMS HOLDINGS LTDdissolved

+435 more

Connections

10 links
Shared operator — likely the same administrator
SEMCORA TRADING COMPANY LIMITEDShared registered address · 2 share thisPENTAPOLIS TRADING COMPANY LIMITEDShared officer / director · 2 share thisDIGIGOLD TECHNOLOGIES LTDShared officer / director · 9 share thisM.A.A NAGEM (CYPRUS) LIMITEDShared officer / director · 9 share thisAGI PAPER LIMITEDShared officer / director · 9 share thisOFFBRAND LABS LTDShared officer / director · 9 share thisOFF BLACK DIGITAL LTDShared officer / director · 9 share thisHLG HOLOGRAM ADVERTISING AGENCY LTDShared officer / director · 9 share thisNTALKY TRADING SERVICES LIMITEDShared officer / director · 9 share thisΟ. ΑΓΓΕΛΙΔΗΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ 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

3 people
NameRoleFromSource
AWAD A. SALEHdirector—Cyprus registry
ΛΟΥΚΗΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 455 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100