DOSSIERS / DL CHEMICALS LIMITED
← SearchExport PDF
Company dossier

DL CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136056 · HE136056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
DL CHEMICALS LIMITED
DRCIP data.gov.cy
HE136056
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Παπαρηγοπούλου, 12Α,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Α/ΦΟΙ Α. & Ν. ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisMAKENA CONSULTING LTDShared officer / director · 4 share thisΑ.Κ. ΓΡΗΓΟΡΙΟΥ ΞΥΛΟΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 4 share thisRJ ECO-HOMES (CYPRUS) LIMITEDShared officer / director · 4 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
ΑΘΑΝΑΣΙΑ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΝΙΚΗΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100