DOSSIERS / CHARISE LIMITED
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Company dossier

CHARISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-10
KYBE ID: HE276697 · HE276697 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CHARISE LIMITED
DRCIP data.gov.cy
HE276697
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-10
DRCIP data.gov.cy
Αγίας Ζώνης, 29,, Floor 1,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
AFTOPERSIM HOLDINGS LTDactiveAGUSTE ENTERPRISES LIMITEDdissolvedAKIPETI LIMITEDdissolvedALEXANDROS LEONIDOU DELCactiveAMOPE ENTERPRISES LIMITEDdissolvedANDREAS RADU LEONIDOU DELCactiveCICCONE ENTERPRISES LIMITEDdissolvedCOMARCI LIMITEDdissolvedDALEX TRADING LIMITEDstrike_offEMLYN HOLDINGS LIMITEDdissolvedFEMISIDE LIMITEDactiveFIBO CONSULTING LTDactiveFIBO MARKETS LIMITEDactiveGIACOSA LIMITEDstrike_offLIMASSOL MIND CLUB LTDactiveNS BUSINESSERVE LTDstrike_offNURISVAN INVESTMENT LIMITEDactiveOHAMA ENTERPRISES LIMITEDdissolvedPALENTRICO METAL PRODUCTION LIMITEDdissolvedSALEMME LIMITEDdissolved

+4 more

Connections

10 links
Shared operator — likely the same administrator
ETOILE DE MERShared officer / director · 2 share thisMONARO LIMITEDShared officer / director · 10 share thisENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 share thisTORRISDALE LIMITEDShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share thisSAVS & P LIMITEDShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE 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
TATIANA KISELEVAdirector—Cyprus registry
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100