DOSSIERS / CI - CHEMICAL INVEST LIMITED
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CI - CHEMICAL INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175872 · HE175872 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CI - CHEMICAL INVEST LIMITED
DRCIP data.gov.cy
HE175872
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Βυρωνος, 1,, P.LORDOS CENTRE, BLOCK C, Floor 2, Flat 202,, 3105, Λεμεσος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ACT PSYCHOTHERAPY & TRAUMA CARE LTDactiveCELIVOX TRADING LTDdissolvedGM GLOBAL HOLDINGS LTDstrike_offGM GLOBAL OPERATIONS LTDstrike_offGUMMIX LABS LTDactiveHAVENPORT INVESTMENTS LIMITEDactiveLBMH CAPITAL HOLDINGS LTDactiveLELADA ENTERPRISES LIMITEDactiveMK & NT EUROTRADE LTDdissolvedMOHONK ENTERPRISES LTDstrike_offPALIMA HOLDINGS (CYPRUS) LTDdissolvedPARMENTER INVESTMENTS LTDstrike_offP.M. MARMAROSTONES ENGINEERING LTDstrike_offRED TIGER LTDstrike_offRIALTIO FINANCE LTDdissolvedSAVVAS STEPHANOU ARCHITECTS LTDactiveTAMMULOGIS LIMITEDactiveURALCHEM HOLDING P.L.C.activeVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

People with significant control

2 people
NameRoleFromSource
SERGEY BAYRAMOVdirector—Cyprus registry
ELENA GUDELEVAsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100