DOSSIERS / DEANCHEM LIMITED
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Company dossier

DEANCHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104534 · HE104534 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
DEANCHEM LIMITED
DRCIP data.gov.cy
HE104534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αγίου Ανδρέα, 49Α,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
LEDRA PLASTICS LIMITEDShared registered address · 2 share thisSTORMINC MARKETING LIMITEDShared officer / director · 7 share thisA.G.T.S STYLING LIMITEDShared officer / director · 7 share thisLEDRA PLASTICS LIMITEDShared officer / director · 7 share thisA.F.C. TROCHOSERVICE LTDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ.Ε. ΣΥΚΟΠΕΤΡΙΤΗΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 share thisZERO POINT ZERO ARCHITECTS LTDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisISKRA DEVELOPERS LTDShared officer / director · 12 share thisCOSMOCHEMIE LIMITEDShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/HE104534/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100