DOSSIERS / M. CHARI COSMETICS LIMITED
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Company dossier

M. CHARI COSMETICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-22
KYBE ID: HE46197 · HE46197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
M. CHARI COSMETICS LIMITED
DRCIP data.gov.cy
HE46197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-22
DRCIP data.gov.cy
Ανδριανουπόλεως, 2,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΒΕΝΙΖΕΛΟΣ ΔΕΡΜΑΤΙΝΑ ΕΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΑΡΑΔΟΣΙΑΚΑ ΑΡΤΟΠΑΡΑΣΚΕΥΑΣΜΑΤΑ ΜΑΡΙΑ ΧΑΡΗ (ΑΡΔΑΝΑ)Shared officer / director · 6 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 6 share thisC.C LIMASSOL NUTRITION CENTER OF DIETOLOGY AND FITNESS LTDShared officer / director · 6 share thisC.Y.P.AL.S TOURIST MANAGEMENT LIMITEDShared officer / director · 6 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisCHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 10 share thisΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTUREShared officer / director · 10 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisCHARI CONSULTING ENGINEERSShared officer / director · 10 share thisCHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared officer / director · 10 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
ΓΕΩΡΓΙΟΣ ΧΑΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100