DOSSIERS / CHARLHOLD WHITE LIMITED
← SearchExport PDF
Company dossier

CHARLHOLD WHITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: HE266092 · HE266092 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
CHARLHOLD WHITE LIMITED
DRCIP data.gov.cy
HE266092
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 1,, Floor 1,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

3I-MIND (CYPRUS HOLDINGS) LIMITEDdissolved3I-MIND HOLDINGS LIMITEDdissolvedAGTECHNOLOGIES HOLDINGS LIMITEDactiveAITHESSIA ENTERPRISES LTDstrike_offANAFANDIA INVESTMENTS LTDdissolvedAPEXON HOLDINGS LIMITEDactiveASGUARD CAPITAL LIMITEDactiveAXON LIFE SCIENCE LIMITEDactiveAZOE SPV 4A LTDactiveBRANWARE HOLDINGS LIMITEDdissolvedBROGERATE HOLDINGS LTDstrike_offCGT COMMIT GLOBAL TRANSLATIONS LTDactiveCHAVI LTDactiveCONSILIAN ENTERPRISES LIMITEDdissolvedCORALBLUE HOLDINGS LIMITEDdissolvedCREDILANE ENTERPRISES LIMITEDactiveCREVERAY TRADING LTDdissolvedCROTENKO INVESTMENTS LIMITEDdissolvedDATELINE OVERSEAS LIMITEDdissolvedDEOSIMIA TRADING LTDstrike_off

+61 more

People with significant control

2 people
NameRoleFromSource
REMBRACE SERVICES INC.director—Cyprus registry
REMBRACE SERVICES INC.secretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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