DOSSIERS / CHARLEMAGNE CAPITAL (NOMINEES) LIMITED
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Company dossier

CHARLEMAGNE CAPITAL (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-20
KYBE ID: HE73796 · HE73796 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
CHARLEMAGNE CAPITAL (NOMINEES) LIMITED
DRCIP data.gov.cy
HE73796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Floor 3,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.Y.P. MARMO LIMITEDdissolvedCANADINA HOLDINGS LIMITEDdissolvedCGTVA CYPRUSactiveCOSIWOOD LIMITEDdissolvedEEPF (CYPRUS) LIMITEDdissolvedELEA ESTATEactiveELEA GOLFactiveELEA GOLF RESORTactiveELEA RESORTactiveG. K. S. ISLANDER CO LIMITEDdissolvedIB RUSSIA CLASS LIMITEDdissolvedILATINAB2B BUSINESS SERVICES CYPRUS LIMITEDdissolvedISVAN LIMITEDdissolvedKBM LIMITEDdissolvedKIRKFELL LIMITEDdissolvedKPMG CONSULTING LIMITEDdissolvedL. & G. LAZGOR TRADING LIMITEDdissolvedMARSDY ENTERPRISES LIMITEDdissolvedNACERONTO LIMITEDdissolvedNEW AGE MEDIA (CYPRUS) LIMITEDdissolved

+12 more

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100