DOSSIERS / CHEMIGAZ LIMITED
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Company dossier

CHEMIGAZ LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-28
KYBE ID: HE125676 · HE125676 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
CHEMIGAZ LIMITED
DRCIP data.gov.cy
HE125676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-28
DRCIP data.gov.cy
Στασίνου, 46,, Floor 1, Flat 28,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDVENTURE MANAGEMENT (CYPRUS) LIMITEDactiveADOURIO LIMITEDactiveA.J. FAMILY BASKETactiveA.N. ATHANASIADES & CO. LIMITEDactiveAPOREMIA LIMITEDdissolvedARMATUS RISKS SECURITY SERVICES LTDstrike_offBALKAN AND BLACK SEA INDUSTRIES LIMITEDdissolvedBELVIA LIMITEDstrike_offC.B.L. CREATIVE INFORMATICS LTDactiveCEER CENTER FOR EUROPEAN ECONOMIC RESEARCH LIMITEDstrike_offCHRIDONIMA LIMITEDdissolvedD.T. MIRCOM PROSPECTS AND RELATIONS LIMITEDdissolvedE.K.C. MELLON CONSULTING LIMITEDdissolvedERINYS HOLDINGS LTDdissolvedFAWZIYACO LIMITEDstrike_offFERSIO LIMITEDdissolvedFORSO SERVICES LIMITEDactiveG.K. FIRST CLASS VACATIONS LTDstrike_offGREATSPIRIT HOLDINGS LIMITEDstrike_offH.M.C. HORIZON MARITIME CONSULTANTS LTDdissolved

+58 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
M.N.L. MERCURY (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (chemigaz.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Established firm, freshly-registered domain
Composite risk score36/100