DOSSIERS / CHARTERFORD GLOBAL ENTERPRISES LTD
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Company dossier

CHARTERFORD GLOBAL ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2014-01-28
KYBE ID: HE329031 · HE329031 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
CHARTERFORD GLOBAL ENTERPRISES LTD
DRCIP data.gov.cy
HE329031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-28
DRCIP data.gov.cy
Βουκουρεστίου, 25,, NEPTUNE HOUSE, Floor 1, Flat 11,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

734 total

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

1001 INVESTMENT HOLDINGS LTDdissolved2147M ENTERTAINMENT LTDactive42MARKETING LIMITEDdissolved99ONLINE LTDactiveABODELLA LTDactiveABZ DIGITAL SERVICES LTDdissolvedADAPTIK LTDactiveA.D.O.L. GLOBAL LTDactiveAE FORTUNA CYPRUS DYNAMICS ENTERTAINMENT LTDactiveAETERIUM LTDdissolvedAGRIEAT LTDstrike_offAIA SERVICES LTDactiveAKIMBO TRADING LIMITEDdissolvedAKQ MEDIA LTDdissolvedALEVORO INTERNATIONAL LTDactiveALLINAV GROUP LTDstrike_offALLURAMART LTDactiveALLURE AMAZED LTDactiveALPHA ERGON LTDactiveALTERNATIVE GRID NORTH AFRICA LIMITEDstrike_off

+714 more

People with significant control

6 people
NameRoleFromSource
JAMES DOMINIC DOYLEdirector—Cyprus registry
JAMES PATRICK O'SHEAdirector—Cyprus registry
JOHN ANTHONY LANEdirector—Cyprus registry
MOHAMMED ALI ABDELKADER ABDELSALAMdirector—Cyprus registry
JAMES DOMINIC DOYLEsecretary—Cyprus registry
PANLEGAL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 734 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100