KYBE — See who's really behind any company

Company dossier

EXPLOCHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-18
KYBE ID: HE180687 · HE180687 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPLOCHEM LIMITED

DRCIP data.gov.cy

RegistrationHE180687

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-18

DRCIP data.gov.cy

Registered addressΔημοσθένη Σεβέρη και Κατσώνη, 2,, Floor 3,, 1515, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

EFEXTER LIMITEDShared officer / director · 4 share this CAVIAR COSMETICS LIMITEDShared officer / director · 4 share this Κ. ΣΩΤΗΡΙΟΥ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΕΙΡΗΝΗ ΣΩΤΗΡΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΖΑΡΕΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΤΖΑΡΕΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100