DOSSIERS / CHARME SERVICES & CONSULTANCY LIMITED
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Company dossier

CHARME SERVICES & CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34982 · HE34982 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
CHARME SERVICES & CONSULTANCY LIMITED
DRCIP data.gov.cy
HE34982
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 21,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ADARISO LIMITEDdissolvedAGRIS HOLDING LIMITEDdissolvedALEXANDROS EVANGELOU CAMERA HOUSE LIMITEDstrike_offALEXANDROS EVANGELOU CAMERA SERVICE LIMITEDstrike_offALWAYSTRONG HOLDINGS LIMITEDdissolvedANDIRO INVESTMENTS LIMITEDdissolvedANMEXIS CORPORATE SECRETARIAL LIMITEDdissolvedANMEXIS INSURANCE AGENCY LIMITEDdissolvedAPI ADVISORS LIMITEDdissolvedARCONDY LIMITEDdissolvedASTROLINK TRADING LIMITEDdissolvedAVCINVESTCONSULT LIMITEDdissolvedAVENIDA RESTAURANTS LIMITEDdissolvedBELION MANAGEMENT CONSULTANTS LIMITEDdissolvedCADWAL HOLDING LIMITEDdissolvedCARTBRIDGE TRADING & INVESTMENTS LIMITEDdissolvedCASPIANSTAR TRADING & INVESTMENTS LIMITEDdissolvedCOSTAS MELAS & ASSOCIATES LLCstrike_offCRISPEL TRADING LIMITEDdissolvedCYLLENIUS HOLDING LIMITEDdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΗΣ ΜΕΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100