KYBE — See who's really behind any company

Company dossier

E CHARM LTD

CYPRUS · COMPANY · INCORPORATED 2026-01-15
KYBE ID: HE486448 · HE486448 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE CHARM LTD

DRCIP data.gov.cy

RegistrationHE486448

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-01-15

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου III, 3,, MITSIS BUILDING, Floor 3, Flat 301,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

BATTICUORE INTERNATIONAL LIMITEDactive CORE GATEWAY LTDactive DUOTECH TRADING LTDstrike_off GL MOSAIC BEVERAGES LIMITEDdissolved GRID CAPITAL (CYPRUS) LIMITEDdissolved LOFTY BRANDS LTDactive NL HESTIA ENTERPRISES LTDactive NVA HOLDING LIMITEDactive OVMK HOLDING LIMITEDactive PANAYIOTOU & GERON LTDstrike_off SK YAZAMUT LTDactive THE GINERYdissolved VIRALFLUX LABS LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ARUA LIMITEDShared officer / director · 4 share this FASOLASI LTDShared officer / director · 4 share this GEEKTALES GAMES LTDShared officer / director · 4 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

2 people

Name	Role	From	Source
STANISLAV GOROZHANKIN	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100