DOSSIERS / CHARMY TOBACCO DEALERS LIMITED
← SearchExport PDF
Company dossier

CHARMY TOBACCO DEALERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-30
KYBE ID: HE81608 · HE81608 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CHARMY TOBACCO DEALERS LIMITED
DRCIP data.gov.cy
HE81608
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-30
DRCIP data.gov.cy
Αφροδίτης, 2Β,, Floor 2, Flat Β1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
A.G.P. GAVRIEL (LIMASSOL) TRADING CO. LIMITEDdissolvedA.G.P. GAVRIEL TRADING COMPANY LIMITEDdissolvedALMICSERVUS LIMITEDdissolvedCREATIVEPASS ADVERTISING AGENCY LIMITEDstrike_offC.R.S. PLIROFORIKI LIMITEDstrike_offCYFIT TRADING COMPANY LIMITEDstrike_offHIGH TECH TRADE CORP. (CYPRUS) LIMITEDdissolvedJK & AA CATERING LIMITEDdissolvedJV RIVIERA (OVERSEAS) LIMITEDdissolvedLE GRAND GALLERY LIMITEDdissolvedMICALSCRIBUS LIMITEDdissolvedM. SHAMMAS TECHNOLOGIES LIMITEDstrike_offM & S PRESS DISTRIBUTORS LIMITEDdissolvedPRANOVIA LIMITEDstrike_offR.A.M.S. ELECTRONICS LIMITEDdissolvedS A T TECHNOLOGIES LIMITEDstrike_offSKYPASS AIRLINE MANAGEMENT & SERVICES LIMITEDdissolvedS. PC & SOFTWARE CLINIC LIMITEDdissolvedS. PETRIDES JAN CLOTHING MANUFACTURERS LIMITEDdissolvedTRISEL COMMUNICATIONS LIMITEDdissolved

+4 more

Connections

14 links
Shared operator — likely the same administrator
S A T TECHNOLOGIES LIMITEDShared registered address · 5 share thisROUTE 66 (EUROPE) LTDShared officer / director · 5 share thisLE GRAND GALLERY LIMITEDShared registered address · 5 share thisM & S PRESS DISTRIBUTORS LIMITEDShared officer / director · 5 share thisC.M. IN DECORShared officer / director · 5 share thisS. PC & SOFTWARE CLINIC LIMITEDShared registered address · 5 share thisTRISEL COMMUNICATIONS LIMITEDShared registered address · 5 share thisC & N INDEGOR LIMITEDShared officer / director · 5 share thisA.H. AGROTIKI LIMITEDShared officer / director · 7 share thisA & A HADJISAVVAS ESTATES LTDShared officer / director · 7 share thisGOLD MOTORIUS LTDShared officer / director · 7 share thisH & T SAFESPORT LIMITEDShared officer / director · 7 share thisA. HADJISAVVAS INSURANCE CONSULTANTS LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ "Η ΕΠΕΝΔΥΣΙΣ"Shared officer / director · 7 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
ΧΑΡΑΛΑΜΠΟΣ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΗΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100