DOSSIERS / CHARVEL SERVICES LIMITED
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Company dossier

CHARVEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-09
KYBE ID: HE92411 · HE92411 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
CHARVEL SERVICES LIMITED
DRCIP data.gov.cy
HE92411
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-09
DRCIP data.gov.cy
Γρίβα Διγενή, 130,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ZMP SYMPOSIUM LIMITEDShared registered address · 3 share thisSNOB INVESTMENTS LIMITEDShared registered address · 3 share thisC & E CONFERENCES SERVICES LTDShared officer / director · 5 share thisON STAGE DANCE SUPPLIES CO. LIMITEDShared officer / director · 9 share thisXENICO HOLDINGS LIMITEDShared officer / director · 9 share thisFEARON COMPUTER TECHNOLOGY ENTERPRISES LIMITEDShared officer / director · 9 share thisLORIS CHR. CONSULTANCY LIMITEDShared officer / director · 9 share thisAND OPERA TRAVEL LIMITEDShared officer / director · 10 share thisNEW A.R.X.I. FAMILY GROUP LTDShared officer / director · 10 share thisΠΑΙΔΙΚΑ ΝΑΝΟΥShared officer / director · 10 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisN.O.I. ACCOUNTING & CONSULTING SERVICESShared officer / director · 10 share thisSMOOTH SKIN SOLUTIONS BY E.X.N. & A.I. LTDShared officer / director · 10 share thisANYIAVA DEVELOPERS LIMITEDShared officer / director · 10 share thisD.M.X. SUPPORTING EACH OTHER LTDShared officer / director · 10 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

6 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΣΤΥΛΛΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΗΣ ΑΡΓΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΡΟΥΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΛΩΡΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100