DOSSIERS / CHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.
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Company dossier

CHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.

CYPRUS · COMPANY · INCORPORATED 2011-04-08
KYBE ID: HE284930 · HE284930 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
CHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.
DRCIP data.gov.cy
HE284930
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-08
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE COURT, 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
T.P.S. MEDIA PLUS LIMITEDShared registered address · 2 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 4 share thisWELLCARDCARE LTDShared officer / director · 4 share thisC.C LIMASSOL NUTRITION CENTERShared officer / director · 4 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisCHARI CONSULTING ENGINEERSShared officer / director · 10 share thisCHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 10 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 10 share thisΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTUREShared officer / director · 10 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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
ΝΙΚΟΛΑΣ ΧΑΡΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΡΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

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

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARI CONSULTING ENGINEERS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100