DOSSIERS / ALCHIMIA TRADING LTD
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Company dossier

ALCHIMIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191613 · HE191613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ALCHIMIA TRADING LTD
DRCIP data.gov.cy
HE191613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Διονύσου, 14,, Flat 102,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVRCON HOTEL PROJECTS DIRECTORYShared registered address · 2 share thisFAIRYTALE MEDIA PRODUCTIONS LTDShared officer / director · 11 share thisLINKFLY HOLDINGS LTDShared officer / director · 11 share thisMOUNFLEET INVESTMENTS LIMITEDShared officer / director · 11 share thisCATFORD LIMITEDShared officer / director · 11 share thisT.S. WEIGHT CAREShared officer / director · 11 share thisR.O. OMS INT. LTDShared officer / director · 11 share thisP.S. REAL MOVE ESTATES LIMITEDShared officer / director · 11 share thisBRICKWILL INVESTMENTS LTDShared officer / director · 11 share thisCORNLONG HOLDINGS LTDShared officer / director · 11 share thisHUBBLETIME INVESTMENTS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΤΙΜΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100