KYBE — See who's really behind any company

Company dossier

CHARMELLE LTD

CYPRUS · COMPANY · INCORPORATED 2025-09-01
KYBE ID: HE480049 · HE480049 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameCHARMELLE LTD

DRCIP data.gov.cy

RegistrationHE480049

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-09-01

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 99,, ELNOR BUILDING, GROUND FLOOR,, Αγίας Ζώνης, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

40 total

10G ADVISORY LTDactive ALEXANDRINA RG CLUB LTDactive ANEMOS ENGINEERING LIMITEDdissolved A. RUDENKO & CO LLCactive BEAU - TICK LTDactive BONICCINI HOLDINGS LTDstrike_off FTD INVESTMENTS LTDactive GHANA HOLDINGS LIMITEDactive GRAVITATE DEVELOPERS LTDactive HEDYLIZAVA LIMITEDdissolved JACOLIR LIMITEDactive KPA TECHNOLOGY LTDstrike_off KUKLOV DEVELOPMENT LTDactive L.D.L.1 LTDactive LEXNOVUS LIMITEDactive MESIRIS TRADING CO LIMITEDdissolved MIFIDA LTDactive MKO PIONEER HOLDING LTDactive NEXATECH SOLUTIONS LTDactive NUMAE LTDactive

+20 more

Connections

2 links

Shared operator — likely the same administrator

BONICCINI HOLDINGS LTDShared officer / director · 3 share this SLEEPSHOP LTDShared officer / director · 3 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

Name	Role	From	Source
DENYS BUTKO	director	—	Cyprus registry
MARIJA GREKA	director	—	Cyprus registry
NADEZDA GREKA	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100