DOSSIERS / URALCHEM HOLDING P.L.C.
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URALCHEM HOLDING P.L.C.

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175909 · HE175909 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
URALCHEM HOLDING P.L.C.
DRCIP data.gov.cy
HE175909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public 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 LTDdissolvedCI - CHEMICAL INVEST LIMITEDactiveGM 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 LIMITEDactiveVERCANIA HOLDINGS LTDstrike_offΓΙΑΤΗΝΙΘΑΚΗ - ΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΑΥΤΟΓΝΩΣΙΑΣactive

+1 more

People with significant control

3 people
NameRoleFromSource
LILIA MERENKOVAdirector—Cyprus registry
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