DOSSIERS / CHARELIA ESTATES LIMITED
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Company dossier

CHARELIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-24
KYBE ID: HE51311 · HE51311 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
CHARELIA ESTATES LIMITED
DRCIP data.gov.cy
HE51311
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-24
DRCIP data.gov.cy
Λευκωσίας, 23,, Βιομηχανική Περιοχή Δαλίου, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACM CHRISTOFIDES OPERATIONS LIMITEDactiveACM TOBACCO LTDactiveDELIFROSTactiveELATIS GENERAL TRADING LIMITEDactiveELIFROSTactiveFREEFLOW TRADING LIMITEDdissolvedINUT TRADING LIMITEDactiveJAMS VE RODOPISactiveNILMINI TRADING LTDactiveSWEETS VE RODOPISactiveVASSOS ELIADES ACCESSORIES LTDactiveVASSOS ELIADES HOLDINGS LTDactiveVASSOS ELIADES LIMITEDstrike_offVASSOS ELIADES LOGISTICS LIMITEDactiveVASSOS ELIADES PHARMA LTDactiveVASSOS ESTATE LIMITEDactiveV & DAUGHTERS LTDactiveVE CAFESERVICE LTDactiveVE HONEY RODOPISactiveVE VERY EXCLUSIVE ACCESSORIES LTDactive

+3 more

Connections

7 links
Shared operator — likely the same administrator
VASSOS ELIADES PHARMA LTDShared officer / director · 8 share thisVE VERY EXCLUSIVE TRAVEL LTDShared officer / director · 8 share thisVASSOS ELIADES LOGISTICS LIMITEDShared officer / director · 8 share thisVASSOS ELIADES LIMITEDShared officer / director · 8 share thisVASSOS ESTATE LIMITEDShared officer / director · 8 share thisINUT TRADING LIMITEDShared officer / director · 8 share thisVASSOS ELIADES HOLDINGS LTDShared officer / director · 8 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
ΒΑΣΣΟΣ Κ. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ Β. ΗΛΙΑΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ILIOTOPOS ESTATES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100