DOSSIERS / CHARISLINA LTD
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Company dossier

CHARISLINA LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-03
KYBE ID: HE402670 · HE402670 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CHARISLINA LTD
DRCIP data.gov.cy
HE402670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-03
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 3,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_offS.R. LAST SHIELD LIMITEDactive

+5 more

Connections

7 links
Shared operator — likely the same administrator
S.R. LAST SHIELD LIMITEDShared registered address · 8 share thisFREEVI INVESTMENTS LTDShared registered address · 8 share thisPRENTERS ENGINEERING LIMITEDShared registered address · 8 share thisLUCID CREATIVE LTDShared registered address · 8 share thisPETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDShared registered address · 8 share thisA. ZEMENIDES & CO LTDShared registered address · 8 share thisALASSAD GLASSShared registered address · 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
VIKTORIJA SAIFULLINAdirector—Cyprus registry
MESOC CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100