DOSSIERS / CHARBONDED LIMITED
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Company dossier

CHARBONDED LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-12-23
KYBE ID: HE8750 · HE8750 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
CHARBONDED LIMITED
DRCIP data.gov.cy
HE8750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-12-23
DRCIP data.gov.cy
Κέκροπος, 6,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NATURA AGROEFODIA LIMITEDShared officer / director · 5 share thisM.A. GOODVALUE SUPPLIERS LIMITEDShared officer / director · 5 share thisCH. ALONEFTIS ENTERPRISES LIMITEDShared officer / director · 5 share thisMICHELTHA IMPORT & EXPORTS CO LIMITEDShared officer / director · 5 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
ΕΛΕΝΑ ΠΟΖΤΙΑΕΒΑdirector—Cyprus registry
MICHELTHA IMPORT & EXPORTS CO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100