DOSSIERS / ΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTURE
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Partnership dossier

ΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2009-06-03
KYBE ID: S11725 · S11725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΝUMECH LTD & GEORGIOS CHARI (CONSULTING ENGINEERS) JOINT VENTURE
DRCIP data.gov.cy
S11725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2009-06-03
DRCIP data.gov.cy
Γοργόνων, 1,, 6047, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
COUNT IT ALL SERVICESShared registered address · 2 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 10 share thisCHARI CONSULTING ENGINEERSShared officer / director · 10 share thisG. H. CLEAN PETROL TANKERS LTDShared officer / director · 10 share thisCHARI INVESTMENTS LIMITEDShared officer / director · 10 share thisM. CHARI COSMETICS LIMITEDShared officer / director · 10 share thisΤΣΙΜΕΝΤΟΠΟΙΙΑ ΒΑΣΙΛΙΚΟΥ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARIANA CONTRACTING AND BUILDING LIMITEDShared officer / director · 10 share thisΣ.Υ.Κ. ΑΝΕΜΟΣ ΥΠΕΡΑΓΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisCHARI CONSULTING ELECTRICAL ENGINEERS L.L.C.Shared 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

2 people
NameRoleFromSource
NUMECH LIMITEDpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΗpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100