CENTRALICA CHARTER GROUP LTD
CENTRALICA CHARTER GROUP LTD is an overseas company registered in Cyprus, under AE/2801, incorporated on 9 May 2013. The company was dissolved on 3 August 2016. Registered office address: 1082 Λευκωσία, Cyprus. Directors include ABS SECRETARY SERVICES LTD, ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗ, and JOAHNA LINZI RITA ALCINDOR. Associated with 3 related entities, including PHALIRON ESTATES LIMITED, WYNALEX COMPANY LIMITED, and Α/ΦΟΙ Γ & Π ΚΥΠΡΙΑΝΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
CENTRALICA CHARTER GROUP LTD
Αλλοδαπή Εταιρεία
Registered Address
Δημοσθένη Σεβέρη & Κατσώνη, 2
Floor 3
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | JOAHNA LINZI RITA ALCINDOR (director) |
| 2026-05-29 | OFFICER ADDED | ΤΑΤΙΑΝΑ ΜΑΚΡΙΔΗ (officer) |
| 2026-05-29 | SECRETARY ADDED | ABS SECRETARY SERVICES LTD (secretary) |
Source Records (2)
| cyprusregistry | AE/2801 | 2026-05-29 | |
| opensanctions | oc-companies-cy-ae2801 | 2026-03-19 | open_in_new |