DOSSIERS / CHARDELL LIMITED
← SearchExport PDF
Company dossier

CHARDELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188040 · HE188040 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHARDELL LIMITED
DRCIP data.gov.cy
HE188040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Ζήνωνος Σώζου, 12,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACJ HOLDINGS LIMITEDdissolvedALLESEN LIMITEDdissolvedANAMEST ENTERPRISES LIMITEDdissolvedAPOLLO TYRES (CYPRUS) PRIVATE LIMITEDdissolvedASTIEN LTDdissolvedAVELING LIMITEDdissolvedBHIVPURI INVESTMENTS LIMITEDdissolvedBROOKBOW LIMITEDdissolvedCALFRAC CYPRUS LIMITEDdissolvedCALVESS LIMITEDdissolvedCHACOO HOLDINGS LTDdissolvedCOLBROOKS LIMITEDdissolvedCYLANE LIMITEDdissolvedCYPOINT LIMITEDdissolvedDALERNA LIMITEDdissolvedDCLP LIMITEDdissolvedDESANDERS INTERNATIONAL LTDdissolvedEASTFIRE HOLDINGS II LIMITEDdissolvedEASTGARTIEN LIMITEDdissolvedERGOLINE LIMITEDdissolved

+40 more

People with significant control

2 people
NameRoleFromSource
PRASOON MUKHERJEEdirector—Cyprus registry
RETNO SAVITRI SOEPRIJADIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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