DOSSIERS / DECOFIX CHROMA MIX
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Company dossier

DECOFIX CHROMA MIX

CYPRUS · COMPANY · INCORPORATED 2016-02-23
KYBE ID: BN43363 · BN43363 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DECOFIX CHROMA MIX
DRCIP data.gov.cy
BN43363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-02-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 34,, HADJIYIANNI BUILDING,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

132 total

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

ABILENAR LIMITEDstrike_offADDNESS LTDstrike_offAKENAL HOLDING LTDdissolvedALMONDORIA LTDactiveAMARANTHINE LTDactiveANDREAS CH. KYRIAKOU (SPEED NET) LIMITEDdissolvedANNACA HOLDING LTDstrike_offAP.HA PROPERTIES LTDactiveAPPLETOWE LTDdissolvedARCADIANOL INVESTMENTS LTDdissolvedARCATAN LIMITEDstrike_offARGYLENO HOLDINGS LTDstrike_offASCENT CAPITAL LIMITEDstrike_offASTROFOIL (CYPRUS) LIMITEDdissolvedAZURE HEIGHTS LTDactiveBALAGO SYSTEMS LIMITEDdissolvedBEARDED DRAGONS INTERNATIONAL LTDdissolvedBELLONAR LTDactiveBERAGENA LIMITEDstrike_offBERNICELA LIMITEDstrike_off

+112 more

Connections

7 links
Shared operator — likely the same administrator
G.S. HADJIYIANNIS LOGISTICS LIMITEDShared registered address · 8 share thisAP.HA PROPERTIES LTDShared registered address · 8 share thisTEAMFREIGHT LOGISTICS CY LTDShared registered address · 8 share thisDECOFIX DECOFILLShared registered address · 8 share thisDECOFIX STICK-N-FILLShared registered address · 8 share thisDECOFIX CRACK-FILL PROShared registered address · 8 share thisG.S. HADJIYIANNIS HOLDINGS LIMITEDShared registered address · 8 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

1 people
NameRoleFromSource
G.S. HADJIYIANNIS LOGISTICS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100