DOSSIERS / CHARFLO TWO LIMITED
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Company dossier

CHARFLO TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-21
KYBE ID: HE133697 · HE133697 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
CHARFLO TWO LIMITED
DRCIP data.gov.cy
HE133697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-21
DRCIP data.gov.cy
Νίκου & Δέσποινας Παττίχη, 118,, Flat 201,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
AFRICAN JUNGLEShared officer / director · 2 share thisUNIFOILShared registered address · 2 share thisONISSILOS MOTORS LIMITEDShared officer / director · 6 share thisZ.M.P. MEGAHOME LIMITEDShared officer / director · 6 share thisCHARFLO DEVELOPERS LIMITEDShared officer / director · 6 share thisZ.M.A. DEVELOPMENTS LIMITEDShared officer / director · 6 share thisZENIC DEVELOPMENTS LIMITEDShared officer / director · 6 share thisGEOMAX LTDShared officer / director · 12 share thisALIDONA DEVELOPMENTS LIMITEDShared officer / director · 12 share this"G PISINOS" (ΠΟΛΥΤΕΧΝΙΚΗ ΥΠΗΡΕΣΙΑ ΣΥΝΤΗΡΗΣΕΩΣ ΑΚΙΝΗΤΩΝ)Shared officer / director · 12 share thisPISINOS EXPRESS LIMITEDShared officer / director · 12 share thisΚΑΠΗΛΕΙΟ ΤΟΥ ΣΤΡΟΒΟΛΟΥ Γ.Π.Shared officer / director · 12 share thisΓ.Π. ΚΑΦΕΟΙΝΟ ΛΤΔShared officer / director · 12 share thisROTTHEIM ENTERPRISES LIMITEDShared officer / director · 12 share thisHERACLEOUS & PISINOS DEVELOPMENT LIMITEDShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE133697/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΙΣΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΚΟΥΤΕΛΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΕΙΠΕΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARFLO DEVELOPERS LIMITED · dissolved · name-sim 0.52) — 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