Key facts
dissolvedAPPLICHEM LIMITED
DRCIP data.gov.cy
HE157859
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 3, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
APPLICHEM LIMITED
RISK SCORE22LOW RISK
Companies at this address
45 totalALAVERCO LIMITEDALGRIT ENTERPRISES LIMITEDANTAPLO CO LTDARTPRO PRODUCTION LIMITEDB.C. BETT-CARE LIMITEDBONALTO TRADING LIMITEDB.Z. "TEAM OF ARIANS" ENTERPRISES LIMITEDCAVALIER SOLUTIONS LIMITEDC. DELTAS TRADING LIMITEDCENTROTEAM TRADING LIMITEDCH. C. GENERAL OVERSEAS LIMITEDCROWNCUP LIMITEDC.T.R. PUBLICATIONS LIMITEDDEBENHAM PROPERTIES LIMITEDDELLENA ENTERPRISES LIMITEDDELNDODONI TRADING LIMITEDDOFAIR CO LIMITEDEL-MA AUDIO PRODUCTION LIMITEDFLASHGOAL ENTERPRISES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΔΗΜΗΤΡΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΚΑΡΑΤΖΑ | director | — | Cyprus registry |
| ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 45 companies
high
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100