DOSSIERS / IONIAN CHEMICALS A.E.
← SearchExport PDF
Company dossier

IONIAN CHEMICALS A.E.

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: AE2735 · AE2735 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
IONIAN CHEMICALS A.E.
DRCIP data.gov.cy
AE2735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-07-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
A.G. PETZETAKIS ROMANIA LIMITEDShared officer / director · 2 share thisORBION HOLDINGS LIMITEDShared officer / director · 6 share thisCHEMONE LIMITEDShared officer / director · 6 share thisORBION CHEMICALS LIMITEDShared officer / director · 6 share thisPEARLWING LIMITEDShared officer / director · 6 share thisORBIT POLYMERS A.E.Shared officer / director · 6 share thisG & V THE BARBECUE INN LIMITEDShared officer / director · 7 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisKRINOS TABLE WATER LIMITEDShared officer / director · 7 share thisC.A.M. BACK TO NATURE LIMITEDShared officer / director · 7 share thisTIJMENA ENTERPRISES LIMITEDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΚΑΛΛΕΝΟΣauthorised—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΜΙΧΑΛΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΠΑΖΟΓΛΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΟΝΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100