DOSSIERS / CLENKO CHEMICALS LIMITED
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Company dossier

CLENKO CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-27
KYBE ID: HE13640 · HE13640 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CLENKO CHEMICALS LIMITED
DRCIP data.gov.cy
HE13640
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-27
DRCIP data.gov.cy
Γρίβα Διγενή, 132A,, HOMELINK,KANIKA SILVER HOUSE 2,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
HOMELINK CYShared officer / director · 4 share thisHOMELINK LETTINGS & ESTATESShared officer / director · 4 share thisHOMELINK DEVELOPMENTSShared officer / director · 4 share thisMAREWAY LIMITEDShared officer / director · 6 share thisPRIMEFLOW LIMITEDShared officer / director · 6 share thisF.R. GEOLOGICAL SERVICES LIMITEDShared officer / director · 6 share thisPHIDENA HOLDINGS LIMITEDShared officer / director · 6 share thisSKYBLAZE LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΧΙΛΛΕΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΤΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΠΑΝΤΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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