DOSSIERS / INTERHYDRO CHEMICALS LIMITED
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Company dossier

INTERHYDRO CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-05
KYBE ID: HE162706 · HE162706 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
INTERHYDRO CHEMICALS LIMITED
DRCIP data.gov.cy
HE162706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-05
DRCIP data.gov.cy
Γλάδστωνος & Αγίας Ζώνης,, G. ROUSSOS CENTRE POINT, Flat 8G,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GLOBALCHEM LIMITEDShared officer / director · 2 share thisORBION HOLDINGS LIMITEDShared officer / director · 6 share thisCHEMONE LIMITEDShared officer / director · 6 share thisORBION CHEMICALS LIMITEDShared officer / director · 6 share thisPEARLWING LIMITEDShared officer / director · 6 share thisT. & M. KOUTSOFTIDES 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
ΑΝΤΙΓΟΝΗ ΜΠΙΜΠΑdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΜΠΙΜΠΑsecretary—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