DOSSIERS / ALBEMARLE CHEMICALS LTD
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Company dossier

ALBEMARLE CHEMICALS LTD

CYPRUS · COMPANY · INCORPORATED 2004-05-12
KYBE ID: HE148359 · HE148359 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ALBEMARLE CHEMICALS LTD
DRCIP data.gov.cy
HE148359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 27,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

A.B. ASPEN INVESTMENTS LIMITEDdissolvedADCOR MANAGEMENT LIMITEDdissolvedADP PIZZA FRANCHISE COMPANY LIMITEDdissolvedAESOP VENTURES LTDdissolvedA.F.A. MEDICINE LIMITEDdissolvedAFRO DREAM HAIR LIMITEDactiveALBIGEN HOLDINGS LIMITEDdissolvedALBRITTON ENTERPRISES LIMITEDdissolvedAMHERST INDUSTRIES LIMITEDdissolvedAMONHILL LIMITEDactiveARENDI LIMITEDdissolvedARGO NAVIS YACHT LEASING LIMITEDstrike_offAZILLE HOLDINGS LIMITEDdissolvedBAILEY OST LIMITEDdissolvedBARNEL HOLDINGS LIMITEDdissolvedB.E.G HOLDINGS LIMITEDdissolvedBELLENDOR HOLDINGS LΙΜΙTΕD.dissolvedBETANIA HOLDINGS LIMITEDdissolvedBG MONITORING CENTER HOLDING COMPANY LIMITEDdissolvedBORTON HOLDINGS LIMITEDstrike_off

+128 more

People with significant control

5 people
NameRoleFromSource
COREY ELIZABETH TANNERdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΙΑΝ ΠΕΛΑΓΙΑΣdirector—Cyprus registry
ΕΥΑ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
COREY ELIZABETH TANNERsecretary—Cyprus registry
SEAWARD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 148 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100