DOSSIERS / CHARISMA WORLD INTERNATIONAL GROUP LTD
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Company dossier

CHARISMA WORLD INTERNATIONAL GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-28
KYBE ID: HE426103 · HE426103 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CHARISMA WORLD INTERNATIONAL GROUP LTD
DRCIP data.gov.cy
HE426103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-28
DRCIP data.gov.cy
Βαβυλά, 3,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DEMETRIOU ACADEMY OF PERFORMING ARTS DANCE ACADEMY LTDShared officer / director · 4 share thisP. P. M. BICYCLE MARKET LIMITEDShared officer / director · 4 share thisΖΥΓΙ ΜΑΡΕ ΛΙΜΙΤΕΔShared officer / director · 4 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICESShared officer / director · 5 share thisI.D. (MAKEDONAS) GENERAL CLEANING SERVICES & SONS LIMITEDShared officer / director · 5 share thisG.Z. CLEAN EXPRESS PLUS I.D. (MAKEDONAS)Shared officer / director · 5 share thisΠΟΔΗΛΑΤΟΜΑΝΙΑ ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΕΡΟΠΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100