DOSSIERS / CHARL ASSETS LIMITED
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Company dossier

CHARL ASSETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-05-12
KYBE ID: HE409185 · HE409185 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
CHARL ASSETS LIMITED
DRCIP data.gov.cy
HE409185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-12
DRCIP data.gov.cy
Λόρδου Βύρωνος, 61-63,, LUMIEL BUILDING, Floor 3, Flat 302,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 GRAD RECRUITING LTDstrike_off4U AIRWORTHINESS SOLUTIONS LTDstrike_offABARETIA HOLDINGS LIMITEDstrike_offA-CONS LIMITEDactiveAERSENSE LTDactiveAGEMO ENTERPRISES LTDactiveA.H.H. MEDITERRANEAN - ENGINEERING CYPRUS LTDactiveAIETOS PARTNERSHIPactiveAITI AI TRAINING INSTITUTE LTDactiveAKTIVERSE LTDactiveALAB SOLUTIONS LTDactiveALGOROYAL LTDactiveALGOVENTURE LTDstrike_offALH TRADEAUTOMATIONFX LTDactiveAMW TECHNOLOGIES LTDstrike_offANNAVTI LTDactiveAPAVISTA CAPITAL LTDstrike_offAQUARIUS PRO LIFE (CY) LTDactiveAREAAG LTDactiveARGENTREAL MANAGEMENT LIMITEDdissolved

+310 more

Connections

11 links
Shared operator — likely the same administrator
CHARLINVEST LIMITEDShared officer / director · 12 share thisEDORIAN CAPITAL LIMITEDShared officer / director · 12 share thisTERNIA HOLDING LIMITEDShared officer / director · 12 share thisARMANT INVEST LIMITEDShared officer / director · 12 share thisCLYTHPORT INVESTMENTS LIMITEDShared officer / director · 12 share thisVUMOND INVESTMENTS LIMITEDShared officer / director · 12 share thisABARETIA HOLDINGS LIMITEDShared officer / director · 12 share thisCHARLHOLD ORANGE LIMITEDShared officer / director · 12 share thisCALVERION HOLDING LIMITEDShared officer / director · 12 share thisFreeFinance, spol. s r.o.Shared officer / director · 12 share thisCHARLHOLD YELLOW LIMITEDShared officer / director · 12 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
RADEK JECNYdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHARLSERV LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100