CHARLET HOLDINGS LIMITED
CHARLET HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/251264, incorporated on 17 June 2009. The company was dissolved on 3 October 2013. Registered office address: 1061 Λευκωσία, Cyprus. Directors include MADRIGAL HOLDINGS LIMITED and THE WELLHUNG SERVICE COMPANY LIMITED. Associated with 20 related entities, including RIVKA HOLDINGS LIMITED, DELEGANT HOLDINGS LIMITED, and KENSETT HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CHARLET HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 401
1061 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THE WELLHUNG SERVICE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MADRIGAL HOLDINGS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/251264 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he251264 | 2026-03-19 | open_in_new |