DOSSIERS / CHEM - DIRECT TRADING LIMITED
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Company dossier

CHEM - DIRECT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-21
KYBE ID: HE113245 · HE113245 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
CHEM - DIRECT TRADING LIMITED
DRCIP data.gov.cy
HE113245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-21
DRCIP data.gov.cy
Αρμενίας, 30Β,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΙΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΥΚΗ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100