DOSSIERS / COSMOCHEMIE LIMITED
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Company dossier

COSMOCHEMIE LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-27
KYBE ID: HE116412 · HE116412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
COSMOCHEMIE LIMITED
DRCIP data.gov.cy
HE116412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-27
DRCIP data.gov.cy
Τσερίου, 97,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ASSOCIATED CHEMISTS DRUG STORES LIMITEDShared officer / director · 4 share thisCOSMOLAB PHARMA LTDShared officer / director · 4 share thisM.A.P. PHARMACY SERVICES LIMITEDShared officer / director · 4 share thisD & G PRODUCTS LIMITEDShared registered address · 5 share thisBLUE SEAHORSE LTDShared registered address · 5 share thisAGROPS M.E. LIMITEDShared registered address · 5 share thisD & G GEOTECHNICAL SERVICES LIMITEDShared registered address · 5 share thisCHEMIE-PLUS LIMITEDShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOLYCHEMIE LIMITEDShared officer / director · 12 share thisE.L. ROCK LIMITEDShared officer / director · 12 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisZERO POINT ZERO ARCHITECTS LTDShared 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/HE116412/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMIE-PLUS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100