DOSSIERS / CHARTFORT INVESTMENTS LTD
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Company dossier

CHARTFORT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-06
KYBE ID: HE377201 · HE377201 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CHARTFORT INVESTMENTS LTD
DRCIP data.gov.cy
HE377201
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-06
DRCIP data.gov.cy
Γεώργιου Κατσουνωτού, 3,, KITALLIDES BUILDING, Floor 3, Flat 3A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALIANTE TRADING LIMITEDdissolvedANCO WORLDWIDE LIMITEDdissolvedASTERION MANAGEMENT LIMITEDdissolvedBEAUFON INVESTMENTS LIMITEDactiveBLENDISER CORPORATION LTDstrike_offCRUISINC PRO LIMITEDdissolvedDELPHIS ENTERPRISES LIMITEDdissolvedDEXTERI LIMITEDstrike_offDONALINK LIMITEDdissolvedEDUADOR LTDdissolvedEFG PRIVATE BANK LIMITEDstrike_offERGLIS LIMITEDactiveFAIRBURY HOLDING LIMITEDdissolvedFAR EASTERN RAIL COMPANY LIMITEDdissolvedFOGLI LIMITEDdissolvedFREEMONT SERVICES (CYPRUS) LΙΜΙTΕDdissolvedGLOBALMUNTO HOLDING LTDdissolvedGRAVITY CAREERS LIMITEDdissolvedIMCA GLOBAL LIMITEDdissolvedINTENTO MANAGEMENT LIMITEDdissolved

+21 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΣΑΡΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100