DOSSIERS / EUROCHEMICAL P.U. SYSTEMS LIMITED
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Company dossier

EUROCHEMICAL P.U. SYSTEMS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-01
KYBE ID: HE23844 · HE23844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EUROCHEMICAL P.U. SYSTEMS LIMITED
DRCIP data.gov.cy
HE23844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-01
DRCIP data.gov.cy
Κωνσταντίνου Κανάρη, 26,, Floor 3, Flat 304-305,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΥΣΩ Α. ΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100