DOSSIERS / CHARIANA CONTRACTING AND BUILDING LIMITED
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Company dossier

CHARIANA CONTRACTING AND BUILDING LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-17
KYBE ID: HE48776 · HE48776 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
CHARIANA CONTRACTING AND BUILDING LIMITED
DRCIP data.gov.cy
HE48776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-17
DRCIP data.gov.cy
'Υδρας, 16,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
H.H. CREPE TASTEShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΑ ΧΑΡΗΣ ΧΑΡΗ ΛΤΔShared officer / director · 4 share thisH. GEORGIOU INTERNATIONAL SRLShared officer / director · 4 share thisΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTUREShared officer / director · 10 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 10 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 10 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARI CONSULTING ENGINEERSShared officer / director · 10 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΧΑΡΗΣ ΧΑΡΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100