DOSSIERS / CHARSPACE ENTERPRISES LTD
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Company dossier

CHARSPACE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-27
KYBE ID: HE377994 · HE377994 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CHARSPACE ENTERPRISES LTD
DRCIP data.gov.cy
HE377994
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-27
DRCIP data.gov.cy
Αχιλλέως, 44,, Floor 3, Flat 302,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANNDELMAR LTDShared registered address · 2 share thisVANIKSTAR TRAD. CORP. LTDShared officer / director · 8 share thisΥΠΗΡΕΣΙΕΣ ΑΛΤΙΣ ΜΕΤΑShared officer / director · 8 share thisD & S GLOBAL NETWORK SERVICES LTDShared officer / director · 8 share thisANNDELMAR LTDShared officer / director · 8 share thisΜ.Κ. ΥΔΩΡΟΦΥΣΙΣ ΛΤΔShared officer / director · 8 share thisΘΕΙΑΘΕΑ ΕΣΤΙΑ ΛΤΔShared officer / director · 8 share thisM.K.T. MICHAEL KONTOGIORGIS TRADING LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΝΤΟΓΙΩΡΓΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100