DOSSIERS / CHEMIMAX HEMSTED GROUP LIMITED
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Company dossier

CHEMIMAX HEMSTED GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-02
KYBE ID: HE181455 · HE181455 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CHEMIMAX HEMSTED GROUP LIMITED
DRCIP data.gov.cy
HE181455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-02
DRCIP data.gov.cy
Κεφαλληνίας, 3,, ΄Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGASTIA LIMITEDdissolvedAGRAMO TRADING LIMITEDdissolvedANROMA CONSULTING LIMITEDactiveAPTIVA TRADING LIMITEDdissolvedAXELLA INVESTMENTS LIMITEDdissolvedBALASIN CONSULTING LIMITEDdissolvedBEFEVER CONSULTING LIMITEDdissolvedBERAREX INVESTMENTS LIMITEDdissolvedBEZMAN LIMITEDdissolvedBIOMEDICON INVESTMENTS LIMITEDdissolvedCASTANTIA CONSULTING LIMITEDdissolvedCDPROTECT LIMITEDdissolvedCERRENA LIMITEDdissolvedCHICATO LIMITEDdissolvedCONDOVIA LIMITEDstrike_offCRESTWAVE MANAGEMENT LIMITEDdissolvedDARTINGO INVESTMENTS LIMITEDactiveDEBENTURA LIMITEDdissolvedDEMOXO LIMITEDstrike_offDESIDERA MANAGEMENT LIMITEDdissolved

+47 more

Connections

11 links
Shared operator — likely the same administrator
MARCOSALT LIMITEDShared officer / director · 12 share thisSOLVECO TECHNOLOGIES LTDShared officer / director · 12 share thisVERECINCO HOLDINGS LIMITEDShared officer / director · 12 share thisC.T. ANDREWS INVEST LTDShared officer / director · 12 share thisNOEFLIA TRADING LIMITEDShared officer / director · 12 share thisSTATUS YOD LTD.Shared officer / director · 12 share thisMETA CHEMICAL LIMITEDShared officer / director · 12 share thisBASCHEM TRADING LIMITEDShared officer / director · 12 share thisREMI SHIPPING LIMITEDShared officer / director · 12 share thisVEINARD GELINGEN LIMITEDShared officer / director · 12 share thisOTEK TRADING LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ARTUR KHIKHLYAdirector—Cyprus registry
ΕΜΙΛΙΑ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ZEBADIA HOLDINGS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100