DOSSIERS / CHARTA HOLDINGS LIMITED
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Company dossier

CHARTA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-01
KYBE ID: HE200968 · HE200968 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
CHARTA HOLDINGS LIMITED
DRCIP data.gov.cy
HE200968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, YIOTA COURT, Floor 2, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

People with significant control

2 people
NameRoleFromSource
PHANAL HOLDINGS LTDdirector—Cyprus registry
BOURNE ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100