DOSSIERS / CHARIDINO LIMITED
← SearchExport PDF
Company dossier

CHARIDINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-08
KYBE ID: HE443557 · HE443557 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
CHARIDINO LIMITED
DRCIP data.gov.cy
HE443557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

Connections

15 links
Shared operator — likely the same administrator
AFFINITI TRADING CO. LIMITEDShared officer / director · 8 share thisSILION INVESTMENTS LTDShared officer / director · 8 share thisCIBP CO LTDShared officer / director · 8 share thisMERALIA LIMITEDShared officer / director · 8 share thisANNECY HOLDINGS LIMITEDShared officer / director · 8 share thisNOON8 PROPERTIES LTDShared officer / director · 8 share thisZ & M RESTAURANT CO. LIMITEDShared officer / director · 8 share thisELLMARE HOLDINGS LIMITEDShared officer / director · 9 share thisE.S.D. ALLFREIGHT HOLDINGS LIMITEDShared officer / director · 9 share thisELMOVO HOLDING LTDShared officer / director · 9 share thisHYUNDAI SATELLITE EUROPE LIMITEDShared officer / director · 9 share thisE.S.D. ALLFREIGHT LOGISTICS LIMITEDShared officer / director · 9 share thisELLINAS HOLDINGS LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΒΙΟΜΗΧΑΝΩΝ ΠΡΩΤΗΣ ΒΙΟΜΗΧΑΝΙΚΗΣ ΠΕΡΙΟΧΗΣ ΛΕΜΕΣΟΥShared officer / director · 9 share thisE.S.D. ALLFREIGHT SERVICES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΚΟΡΝΗΛΙΟΣ ΖΟΡΠΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100