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Company dossier

CHARTODOMIKI LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154619 · HE154619 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHARTODOMIKI LIMITED

DRCIP data.gov.cy

RegistrationHE154619

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-02

DRCIP data.gov.cy

Registered addressΛήδρας, 238,, Floor 1,, 1011, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & J FASHION JEWELLERY LIMITEDdissolved ALKENA LIMITEDstrike_off BRN TRADING LTDstrike_off COWADAS LIMITEDdissolved DANILIA LTDdissolved DASENITA LTDdissolved FRIXMA TRADING LIMITEDdissolved GARADAR TRADING LTDdissolved GKGR MEDICAL INVESTMENTS LTDdissolved KITIANA FARM LIMITEDdissolved MAKCYTON COMMODITIES LIMITEDstrike_off MASYA LTDdissolved MNJV INVESTMENTS LTDstrike_off NERILON LTDdissolved PANTAENIUS TRADING LIMITEDdissolved RAE TECH LIMITEDdissolved RECIB TRADING LIMITEDdissolved RI.ANA IORDANOU TRADING LIMITEDdissolved ROTONDA MARITIME COMPANY LIMITEDdissolved S M & L H TRUSTEES LIMITEDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

YENCO ENGINEERING LIMITEDShared officer / director · 3 share this PASYKY ARMS LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΠΑΥΛΟΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
PSV EURO CONTRACTA SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100