DOSSIERS / CHARMANTE LIMITED
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Company dossier

CHARMANTE LIMITED

CYPRUS · COMPANY · INCORPORATED 1961-03-27
KYBE ID: HE968 · HE968 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CHARMANTE LIMITED
DRCIP data.gov.cy
HE968
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1961-03-27
DRCIP data.gov.cy
Ομόνοιας, 109,, FLAMINGO BUILDING, Floor 3,, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
A.I. IORDANOUS PROPERTY MANAGEMENT LTDstrike_offAMARINA TRADING & SERVICES LIMITEDdissolvedARAY HOLDINGS LIMITEDdissolvedBOV-INMECH INNOVATIVE MECHANOLOGICAL TECHNOLOGIES LTDdissolvedC. G. TSANOS HOSPITALITY LTDdissolvedCIM ENTERPRISES LIMITEDdissolvedCORTINAL HOLDINGS LIMITEDdissolvedCYPROCOLOMBIANA LIMITEDdissolvedEPSILON NET CYPRUS LIMITEDactiveFLAMINGO INSURANCE AGENCY LIMITEDactiveFLAMINGO PROPERTIES LTDactiveFOX OVERSEAS LIMITEDdissolvedG.M. GREEK - MARBLE LIMITEDdissolvedJANUAL HOLDINGS LIMITEDdissolvedLACENDCO TECHNOLOGIES LTDdissolvedLAVAR SHIPPING (ASIA) LIMITEDdissolvedMETRONY LIMITEDdissolvedNOTAVA LTDdissolvedOPERETACO HOLDINGS LTDdissolvedPESTORE INVESTMENTS LIMITEDdissolved

+16 more

People with significant control

4 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΤΣΑΝΟΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
ΦΙΛΙΠΠΑ ΤΣΑΝΟΥdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100