DOSSIERS / CHARAMEL TRADING LIMITED
← SearchExport PDF
Company dossier

CHARAMEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-18
KYBE ID: HE134354 · HE134354 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
CHARAMEL TRADING LIMITED
DRCIP data.gov.cy
HE134354
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-18
DRCIP data.gov.cy
Μετοχίου, 28,, Floor 3, Flat 30,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPROMENICKA LTDShared officer / director · 10 share thisΧΡΙ. ΠΟ ΓΛΥΚΙΕΣ ΛΙΧΟΥΔΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG.F. 4 LOGISTICS LTDShared officer / director · 10 share thisG.P.P. LOGISTICS LIMITEDShared officer / director · 10 share thisCHRIS & JOHN RENTALSShared officer / director · 10 share thisA & C BOYIATZIS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisΠΑΝΑΗΣ Τ. ΠΟΓΙΑΤΖΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΑΠ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΟΓΙΑΤΖΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100