DOSSIERS / CHARISMA LIMITED
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Company dossier

CHARISMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-05-17
KYBE ID: HE32146 · HE32146 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHARISMA LIMITED
DRCIP data.gov.cy
HE32146
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-05-17
DRCIP data.gov.cy
Kennedy, 56B,, APITARE COURT,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DENIS ATHINODOROU ESTATES LIMITEDShared registered address · 2 share thisA. ATHINODOROU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 5 share thisDENIS ATHINODOROU ESTATES LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΘΗΝΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisVIRIDIAN INVESTMENTS LIMITEDShared officer / director · 5 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
ΓΙΑΝΝΑΚΗΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ Γ. ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ Γ. ΑΘΗΝΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100