KYBE — See who's really behind any company

Company dossier

CHARMES CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386144 · HE386144 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHARMES CO LTD

DRCIP data.gov.cy

RegistrationHE386144

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-07-11

DRCIP data.gov.cy

Registered addressΡωμανού, 12,, Floor 1, Flat 1,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.A.P. MEGA EXPRESSactive SR CONSTRUCTION & RENOVATION LTDactive

Connections

2 links

Shared operator — likely the same administrator

DEESSE ROYAL HOUSE & CO LTDShared officer / director · 3 share this ENGEL PRODUCTIONS LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΜΜΑΝΟΥΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100