DOSSIERS / CHEMIE-PLUS LIMITED
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Company dossier

CHEMIE-PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-07
KYBE ID: HE160463 · HE160463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CHEMIE-PLUS LIMITED
DRCIP data.gov.cy
HE160463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-07
DRCIP data.gov.cy
Τσερίου, 97,, Flat 101,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
LOUKOU DONUTS LTDShared registered address · 5 share thisED.EL. EDUCATIONAL CONSULTINGShared registered address · 5 share thisLOUKOU BAKERIES LIMITEDShared registered address · 5 share thisIJK HOLDINGS LIMITEDShared registered address · 5 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΔΗΜΗΤΡΗΣ & ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/HE160463/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COSMOCHEMIE LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100