DOSSIERS / CHARLGATE LTD
← SearchExport PDF
Company dossier

CHARLGATE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-25
KYBE ID: HE372060 · HE372060 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CHARLGATE LTD
DRCIP data.gov.cy
HE372060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-25
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, 201B,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBLOCKMAZE CYPRUS LIMITEDactiveBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolved

+122 more

Connections

11 links
Shared operator — likely the same administrator
LIKEMIND SERVICES LTDShared officer / director · 2 share thisRYNAT TRADING LIMITEDShared officer / director · 3 share thisTENIZ CAPITAL CYPRUS LTDShared officer / director · 3 share thisNEVEA SERVICES LTDShared officer / director · 4 share thisBLOCKMAZE CYPRUS LIMITEDShared officer / director · 4 share thisKESTRELMA LIMITEDShared officer / director · 4 share thisONEVAULT CYPRUS LTDShared officer / director · 6 share thisMAXI PACKShared officer / director · 6 share thisAUTO OVERSEASE SRLShared officer / director · 6 share thisIPTECHOR LTDShared officer / director · 6 share thisTHERONA LIMITEDShared officer / director · 6 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

6 people
NameRoleFromSource
RAHUL BANSALdirector—Cyprus registry
SARAH ELAINE BENNETTdirector—Cyprus registry
SHAHIN MICHAEL REZAIEdirector—Cyprus registry
TAJINDER PAL SINGHdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
SPEEDY SECRETARIAL SOLUTIONS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100