DOSSIERS / CHARBONO LIMITED
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CHARBONO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-05-03
KYBE ID: HE446626 · HE446626 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
CHARBONO LIMITED
DRCIP data.gov.cy
HE446626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BUILDING, Flat 101D,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownC. P. COLLECTION D'ART LTDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactiveDVIXEN TINU PROPERTIES LTDactive

+52 more

Connections

1 link
Shared operator — likely the same administrator
SEMILLON LIMITEDShared registered address · 2 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣdirector—Cyprus registry
ΟΛΕΓΚ ΣΟΥΜΠΑΕΒdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΧΑΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100