DOSSIERS / CHEM 33 DEVELOPERS LIMITED
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Company dossier

CHEM 33 DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-06
KYBE ID: HE186751 · HE186751 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
CHEM 33 DEVELOPERS LIMITED
DRCIP data.gov.cy
HE186751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-06
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

8 links
Shared operator — likely the same administrator
CAVA DI RENER LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisX.M.X.H. TRADING LIMITEDShared officer / director · 9 share thisCHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 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
ΕΛΕΝΑ ΚΑΛΛΙΝΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100