CHARNOM ENTERPRISES LIMITED
CHARNOM ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/79481, incorporated on 10 June 1996. The company was dissolved on 21 October 2009. Registered office address: 1096 Λευκωσία, Cyprus. Directors include DEMA CONSULTANTS LIMITED, JANET DEMETRIADOU, and ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ. Associated with 20 related entities, including NORTHSTAR SERVICES (OVERSEAS) LIMITED, TORIBIO HOLDINGS LIMITED, and LAXARCO HOLDING LIMITED. 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
CHARNOM ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 3, Flat 301
1096 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 | ΠΑΝΑΓΙΩΤΑ ΠΙΦΑΝΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | JANET DEMETRIADOU (director) |
| 2026-05-29 | SECRETARY ADDED | DEMA CONSULTANTS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/79481 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he79481 | 2026-03-19 | open_in_new |