DOSSIERS / CHARATSARIS LEATHER WORTH LIMITED
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Company dossier

CHARATSARIS LEATHER WORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-12
KYBE ID: HE63500 · HE63500 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHARATSARIS LEATHER WORTH LIMITED
DRCIP data.gov.cy
HE63500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-12
DRCIP data.gov.cy
Ομήρου, 3,, Flat 211,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
ALKAROSE LIMITEDdissolvedANTERMOST HOLDINGS LIMITEDdissolvedARCHONTIA SHIPPING CO LIMITEDdissolvedASTON DEVELOPMENT CO. LIMITEDdissolvedCHORATTIDES DATASOFT LIMITEDdissolvedCHRI.MA PUBLICATION AND ADVERTISING LIMITEDdissolvedC.K.C. NAHMASCHINEN SERVICEactiveCOBERTA ENTERPRISES LIMITEDdissolvedCYPOFFER LIMITEDdissolvedCYPRUS TRANSPORT COMPANY LIMITEDstrike_offDAR AL-MUNA (PUBLISHERS)activeDRYACO CONSULTANTS LIMITEDdissolvedELEKORA GENERAL SERVICESdissolvedE. N. PARSAMAKIS LIMITEDdissolvedEU CAR ZENTRALE (CYPRUS) LIMITEDdissolvedFERNADOactiveFINDAHOUSE.COMactiveG.D.F. PURCHASESactiveH. MILIOTIS TRADING ENTERPRISESactiveJ.V.L. PROPERTY MANAGEMENT LIMITEDdissolved

+15 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΑ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ ΧΑΡΑΤΣΑΡΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100