DOSSIERS / CHARI INVESTMENTS LIMITED
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Company dossier

CHARI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-29
KYBE ID: HE230247 · HE230247 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
CHARI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE230247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-29
DRCIP data.gov.cy
Ευαγόρου, 27,, Floor 5, Flat 51,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

13 links
Shared operator — likely the same administrator
C.Y.P.AL.S TOURIST MANAGEMENT LIMITEDShared officer / director · 6 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 6 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)Shared officer / director · 6 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 6 share thisΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisCHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 10 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTUREShared officer / director · 10 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARI CONSULTING ENGINEERSShared officer / director · 10 share thisCHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100