DOSSIERS / EUROCHEM A.M. LIMITED
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Company dossier

EUROCHEM A.M. LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-30
KYBE ID: HE154505 · HE154505 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
EUROCHEM A.M. LIMITED
DRCIP data.gov.cy
HE154505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-30
DRCIP data.gov.cy
Ανδρέα Κάλβου, 5,, ELLADION HOUSE, Flat 101,, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

A2P CONSTRUCTION LIMITEDdissolvedA.B.C.T. TECHNOHARD TRADING LIMITEDdissolvedAFEMY INVESTMENTS LTDstrike_offAGRICOLA FOOD AND PACKAGING LIMITEDdissolvedALBEBA LIMITEDdissolvedALEKSANDAR. G.O. "CYPRUS" LTDdissolvedALIANCIO INVESTMENTS LIMITEDdissolvedANALONIA HOLDINGS LIMITEDdissolvedAPOCOM HOLDINGS LIMITEDdissolvedAPOCOT INVESTMENTS LIMITEDdissolvedARGUS FREIGHT LIMITEDdissolvedATIKOLAN TRADING LIMITEDdissolvedAYALON PROPERTY FINANCE LIMITEDstrike_offBAGUS INVESTMENTS & CONSULTING LIMITEDdissolvedBANAZ METALL LIMITEDdissolvedBEALSY INTERNATIONAL LIMITEDdissolvedBENEFICIO LIMITEDdissolvedBENRICH HOLDINGS LTDstrike_offBENRICH TRADING LTDstrike_offBERKOS SERENE RESIDENCES LTDactive

+184 more

Connections

12 links
Shared operator — likely the same administrator
HARVESTER SHIPMANAGEMENT LIMITEDShared registered address · 2 share thisMCC INVESTMENTS LIMITEDShared officer / director · 2 share thisASVIF LTDShared officer / director · 3 share thisSAVMARTEK LTDShared officer / director · 3 share thisΦΥΡΙΛΛΑΣ & ΜΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCAMERON HOLDING LIMITEDShared officer / director · 9 share thisHASTINGS HOLDING LIMITEDShared officer / director · 9 share thisAMBERDAY HOLDINGS LIMITEDShared officer / director · 9 share thisBERWICK HOLDING LIMITEDShared officer / director · 9 share thisV.T.I. HOLIDAYS CO. LIMITEDShared officer / director · 9 share thisAVADON TRADING LIMITEDShared officer / director · 9 share thisEUROCHEM INTERNATIONAL LIMITEDShared officer / director · 9 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
KIRILL SHEINdirector—Cyprus registry
REGVITA IVANOVIENEdirector—Cyprus registry
VERA BULENKOVAdirector—Cyprus registry
VLADIMIR SKLIARdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΤΕΚΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΥΡΙΛΛΑΣdirector—Cyprus registry
KPM CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EUROCHEM INTERNATIONAL LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100