DOSSIERS / M. KHARCHENKO & CO LLC
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Company dossier

M. KHARCHENKO & CO LLC

CYPRUS · COMPANY · INCORPORATED 2020-02-21
KYBE ID: HE407301 · HE407301 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M. KHARCHENKO & CO LLC
DRCIP data.gov.cy
HE407301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, Floor 1, Flat M01,, Λακατάμια, 2324, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
3D ELECTRONICS SERVICES (CY) LIMITEDactiveAKRIP ANDRY KARYDA RESTRUCTURING INSOLVENCY PRACTITIONERS LIMITEDactiveANFIRIMO HOLDINGS LIMITEDdissolvedARIADNA FAMILY OFFICE LIMITEDactiveA.T. BASE SERVICED OFFICES LTDstrike_offCALMORESO OPERATIONS LIMITEDdissolvedDELAMOR INVESTMENTS LIMITEDactiveDEVINAMO HOLDINGS LIMITEDdissolvedDOVOLICANTS LTDactiveENDATIO INTERNATIONAL LTDstrike_offFRONTGOAL LIMITEDdissolvedGLOB AL LTDdissolvedINTORLA HOLDINGS LIMITEDdissolvedLETEM LTDactiveMRICONS LTDactiveNAIKO LTDactivePLC TECHNOLOGY LTDstrike_offPRAVO LTDactiveSONTSE PV ALPHA LTDstrike_offSONTSE PV BETA LTDstrike_off

+7 more

Connections

6 links
Shared operator — likely the same administrator
XGRID LTDShared officer / director · 3 share thisEBPM SOLUTION CO. LTDShared officer / director · 3 share thisPRAVO LTDShared registered address · 5 share thisSONTSE PV DELTA LTDShared registered address · 5 share thisSONTSE PV ZETA LTDShared registered address · 5 share thisSONTSE PV EPSILON LTDShared registered address · 5 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
ΜΑΡΙΝΑ ΧΑΡΤΣΕΝΚΟdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΑΡΤΣΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100