DOSSIERS / ENVIROCHEM (CYPRUS) LIMITED
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ENVIROCHEM (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123270 · HE123270 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ENVIROCHEM (CYPRUS) LIMITED
DRCIP data.gov.cy
HE123270
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-08-22
DRCIP data.gov.cy
Μιχαήλ Καραολή, 8,, Flat 106,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADDAGGERO INVESTMENTS LIMITEDactiveAGRISHIELD LIMITEDactiveAP LEGAL CONSULTING SERVICES (CY) LIMITEDdissolvedC.V. ENERGY PETROLEUM LΙΜΙTΕDdissolvedDIGITAL TREE ECOMMERCE CO LIMITEDactiveDTR CONSULTING LIMITEDdissolvedECBS INTERNATIONAL GROUP CORP. (CYPRUS) LTDdissolvedELOSUME TRADING LIMITEDdissolvedFIVE OCEANS SALVAGE CONSULTANTS LIMITEDdissolvedGEOTEL LIMITEDdissolvedGMAK WINE BAR LIMITEDstrike_offGOLAC ENTERPRISES LTDdissolvedI.P. COMPUTER SERVICES LTDdissolvedKMT APHRODITE EGGSactiveLGA CONSULTING & PROMOTIONS LIMITEDdissolvedLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDdissolvedMERCATORA INVESTMENTS LIMITEDactiveNASETA LIMITEDdissolvedNORAVIA LIMITEDstrike_offPUPUK MAS LIMITEDdissolved

+11 more

Connections

8 links
Shared operator — likely the same administrator
SCS SERBIAN-CYPRIOT SOCIETYShared officer / director · 4 share thisΑΤΛΑΝΤΙΣ ΠΕΡΙΒΑΛΛΟΝ ΚΑΙ ΚΑΙΝΟΤΟΜΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisN. M. P. GLOBAL INNOVATION LIMITEDShared officer / director · 4 share thisSITEGROUND GROUP LTDShared registered address · 6 share thisLOUCAS M. LOUCA STRATEGIC ADVISORS LIMITEDShared registered address · 6 share thisΑΤΛΑΝΤΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗShared registered address · 6 share thisSITEGROUND CAPITAL LTDShared registered address · 6 share thisROCKINAIR SPATIAL DESIGN & DEVELOPMENT LTDShared 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

7 people
NameRoleFromSource
ΑΛΕΚ ΤΕΡΖΙΑΝdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΑΡΛΟ ΤΕΡΖΙΑΝdirector—Cyprus registry
ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝAΓΙΩΤΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΑΤΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100