DOSSIERS / CHEMTANKCHART LIMITED
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Company dossier

CHEMTANKCHART LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116331 · HE116331 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHEMTANKCHART LIMITED
DRCIP data.gov.cy
HE116331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CTR, Floor 10,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.C.S.I. LIMITEDShared registered address · 6 share thisASOTED SERVICES CONSULTANTS LIMITEDShared registered address · 6 share thisCABLE SHIPMANAGEMENT LIMITEDShared registered address · 6 share thisPARAMAR MARINE ENTERPRISES LIMITEDShared registered address · 6 share thisASOTED INSURANCE AGENTS LIMITEDShared registered address · 6 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

2 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
SOUZANE ΚΑΛΟΓΡΑΙΑΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100