DOSSIERS / NCHARGE EU LIMITED
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Company dossier

NCHARGE EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-17
KYBE ID: HE135097 · HE135097 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
NCHARGE EU LIMITED
DRCIP data.gov.cy
HE135097
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-17
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 196,, ARIEL CORNER, Floor 1, Flat 102,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

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

AMBERBEV INTERNATIONAL LTDactiveASSIMULO LΙΜΙTΕDdissolvedCAREWAY SHIPPING COMPANY LIMITEDdissolvedCHOICE TVdissolvedDEMOPHORIUS HEALTH CAREactiveDEMOPHORIUS LIMITEDactiveDESMO RECORDS LTDdissolvedEVIECO SHIPPING LIMITEDdissolvedFILIMON INVESTMENTS LIMITEDdissolvedFLOUMO TRADING LIMITEDdissolvedGALAFERN LIMITEDdissolvedGALAFIELD LIMITEDdissolvedGEK WAVES LTDdissolvedGERIHALL VENTURES LIMITEDdissolvedGIANGUSTO (CY) LTDactiveGLOBAL INVESTMENTS LIMITEDdissolvedGLOBAL MANAGEMENT LIMITEDdissolvedGLOBECREST LIMITEDactiveGLOBECREST PLUS LIMITEDactiveHOWDEN NL INSURANCE BROKERS LTDactive

+31 more

Connections

19 links
Shared operator — likely the same administrator
STREAMATES LIMITEDShared officer / director · 3 share thisGENERATION SCTR LIMITEDShared officer / director · 3 share thisIMIENTO INVESTMENTS LIMITEDShared registered address · 8 share thisMARCONSULT LIMITEDShared registered address · 8 share thisMOORE LIMASSOL LIMITEDShared registered address · 8 share thisWAVERULE LIMITEDShared registered address · 8 share thisEVIECO SHIPPING LIMITEDShared registered address · 8 share thisM.S.R.Y. SHIP REPAIR YARD LIMITEDShared registered address · 8 share thisWOLCOTT HOLDINGS LIMITEDShared registered address · 8 share thisDUGGETTCO INVESTMENTS LIMITEDShared officer / director · 11 share thisA & AS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisS.P. SHIP-SAFE MARINE PRODUCTS AND SERVICES LIMITEDShared officer / director · 11 share thisMONTEFANO NAVIGATION LIMITEDShared officer / director · 11 share thisU.S.R.H. HOLDINGS LIMITEDShared officer / director · 11 share thisT.G. ELECTRICAL SPARES CO 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.

Showing 15 of 19 — full graph via /v1/entities/HE135097/network.

People with significant control

3 people
NameRoleFromSource
ROSS DONOVAN PERKINSdirector—Cyprus registry
ΑΝΝΙΤΑ ΣΑΒΒΑdirector—Cyprus registry
ARIEL SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100