KYBE — See who's really behind any company

Company dossier

CHEMIA LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-24
KYBE ID: HE213185 · HE213185 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameCHEMIA LTD

DRCIP data.gov.cy

RegistrationHE213185

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-24

DRCIP data.gov.cy

Registered addressΑποστόλου Ανδρέα, 15,, Ασώματος, 4645, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AGROFERTUS LTDstrike_off T.C. LIFT BROTHERS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CYGRO LTDShared officer / director · 2 share this T.C. LIFT BROTHERS LTDShared registered address · 3 share this AGROFERTUS LTDShared registered address · 3 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

Name	Role	From	Source
ΓΙΑΝΝΗΣ ΚΩΣΤΑ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΩΣΤΑ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100