DOSSIERS / CHARLES - STREET INVESTMENTS LIMITED
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Company dossier

CHARLES - STREET INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-19
KYBE ID: HE95458 · HE95458 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CHARLES - STREET INVESTMENTS LIMITED
DRCIP data.gov.cy
HE95458
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, Floor 3, Flat 301,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolvedMIDERLAND LIMITEDdissolved

+10 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAPEX INVESTMENTS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100