DOSSIERS / CHARRING CROSS LIMITED
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Company dossier

CHARRING CROSS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-15
KYBE ID: HE91978 · HE91978 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHARRING CROSS LIMITED
DRCIP data.gov.cy
HE91978
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-15
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Flat 201,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ATTRACTIVE BOUTIQUEactiveDAVINGTON LIMITEDdissolvedD. NICOLAIDES APTSactiveELCHRISELEN PAVILION LIMITEDdissolvedLEYFORD ENTERPRISES LIMITEDdissolvedMONO ENA EXCLUSIVE DESIGNS CLOTHING BY GREGORYdissolvedNEONHIPPO CYPRUS TRADING LIMITEDdissolvedNORCROSS LIMITEDdissolvedOSTBERG REFRACTORIES TRADING CO. LIMITEDdissolvedSELFORD TRADING LIMITEDdissolvedVASELEN BABY FASHION LIMITEDdissolvedYIOTA'S BOUTIQUEactiveΔ.Α. ΝΙΚΟΛΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

10 links
Shared operator — likely the same administrator
SELFORD TRADING LIMITEDShared officer / director · 6 share thisNORCROSS LIMITEDShared registered address · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared officer / director · 6 share thisLEYFORD ENTERPRISES LIMITEDShared officer / director · 6 share thisSELFORD TRADING LIMITEDShared registered address · 6 share thisNORCROSS LIMITEDShared officer / director · 6 share thisHELSTONE TRADING LIMITEDShared officer / director · 6 share thisLEYFORD ENTERPRISES LIMITEDShared registered address · 6 share thisDAVINGTON LIMITEDShared registered address · 6 share thisOSTBERG REFRACTORIES TRADING CO. LIMITEDShared registered address · 6 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
ALEXEI OUKHAROVdirector—Cyprus registry
NORTHGATE COMMERCIAL MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100