DOSSIERS / CHAR - MAR HOLDINGS LIMITED
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Company dossier

CHAR - MAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-14
KYBE ID: HE44881 · HE44881 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
CHAR - MAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE44881
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-14
DRCIP data.gov.cy
Λαυρείου, 5,, Π. Γερμασόγειας, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.H. CHEMIKER LIMTTEDShared officer / director · 2 share thisALFA WANXIANG INDUSTRIES LIMITEDShared officer / director · 5 share thisAPOLLO PASTRIES LIMITEDShared officer / director · 5 share thisPAC FIRST SERVICES LTDShared officer / director · 5 share thisΤΑΒΕΡΝΑ ΜΕΖOΠΕΡΠΑΤΗΜΑΤΑ ΛΤΔShared 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
ΑΙΚΑΤΕΡΙΝΗ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MAYCREST HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100