DOSSIERS / CHARCOLITA ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CHARCOLITA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-06
KYBE ID: HE151088 · HE151088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHARCOLITA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE151088
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-06
DRCIP data.gov.cy
Ιβίκου,, DHALIA HOUSE 2, Flat 202,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAPPUCCINO OL.V.Shared registered address · 2 share thisNN & CC MOTOR VEHICLES LTDShared officer / director · 9 share thisMP & KK FASHION LTDShared officer / director · 9 share thisK.E.CH. QUEEN VICShared officer / director · 9 share thisMR PARTYMAN TRADINGShared officer / director · 9 share thisA GARDENER THAT WORKS BY CCCShared officer / director · 9 share thisY2K BOUTIQUEShared officer / director · 9 share thisΚ.Χ.Τ. (ΣΑΛΑΤΑ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ (ΠΑΧΝΑ) ΛΤΔShared officer / director · 9 share thisKKS ELECTRICAL SERVICES LTDShared 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
ΑΛΚΗΣΤΙΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΣΕΜΕΛΗ ΚΩΣΤΑsecretary—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