DOSSIERS / CHEMOPEL LIMITED
← SearchExport PDF
Company dossier

CHEMOPEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-12-14
KYBE ID: HE11818 · HE11818 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
CHEMOPEL LIMITED
DRCIP data.gov.cy
HE11818
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-12-14
DRCIP data.gov.cy
Αλαμάνος, 9,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHEMOPEL TRADING LIMITEDShared officer / director · 2 share thisPHILALEX TRADING LIMITEDShared officer / director · 3 share thisSTC COMMERCIAL & TECHNICAL SERVICES LIMITEDShared officer / director · 7 share thisFBR PROTECT LIMITEDShared officer / director · 7 share thisSO - DATA (SERVICES) LIMITEDShared officer / director · 7 share thisEUROCREST THERMOPLASTICS (CYPRUS) LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΛΕΞΗΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΕΛΕΤΙΕΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΕΛΕΤΙΕΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMOPEL TRADING LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100