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Company dossier

B.M.H. CHEMICAL LABORATORY

CYPRUS · COMPANY · INCORPORATED 1988-06-23
KYBE ID: BN8424 · BN8424 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameB.M.H. CHEMICAL LABORATORY

DRCIP data.gov.cy

RegistrationBN8424

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1988-06-23

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 32,, Νέα 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

29 total

A & A AUSTRALIAN DEVELOPMENTS LIMITEDdissolved A. K. COSMOSERVE CHARTERED ACCOUNTANTSdissolved ALCA-VEL TRADE LIMITEDdissolved A.V. SIALOU LTDactive BARALEX LIMITEDdissolved CANTHUS LIMITEDdissolved CAVERNA TRADING LIMITEDdissolved C.B.L. STEEL LIMITEDdissolved CLARITAS LIMITEDdissolved F.T.R. TRADING LIMITEDdissolved G.P.R. GRAND PELICAN RESOURCES LIMITEDdissolved I.C.A. AUTO TRADE LIMITEDdissolved I. D. INNOVATED DIAGNOSTICS LIMITEDdissolved KATERINA PATTICHI BEAUTY SALON LIMITEDdissolved MELBAT (NICOSIA) LIMITEDdissolved M.G I CHEMICAL LABORATORYactive MIJODUS LIMITEDdissolved MININVEST (OVERSEAS) LIMITEDdissolved R.L. NIKA'S TRADE LIMITEDdissolved ROSALEX TRADING & MARKETING LIMITEDdissolved

+9 more

Connections

2 links

Shared operator — likely the same administrator

M.G I CHEMICAL LABORATORYShared officer / director · 2 share this M.G I CHEMICAL LABORATORYShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΣΥΜΕΟΥ ΙΩΑΝΝΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100