DOSSIERS / CHEMROCK DISTRIBUTORS LIMITED
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Company dossier

CHEMROCK DISTRIBUTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-29
KYBE ID: HE26116 · HE26116 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
CHEMROCK DISTRIBUTORS LIMITED
DRCIP data.gov.cy
HE26116
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-29
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_offCYMP LIMITEDdissolved

+65 more

Connections

10 links
Shared operator — likely the same administrator
UNITED PERLITE INDUSTRIES LIMITEDShared officer / director · 4 share thisKINITOR TRADING LIMITEDShared officer / director · 4 share thisF.M. CHILDREN'S RELIEF FOUNDATION LIMITEDShared officer / director · 4 share thisP.D.E. PRACTICAL DESIGNS LIMITEDShared registered address · 8 share thisARMIS TRADING LIMITEDShared registered address · 8 share thisEUFAIR ENTERPRISES LIMITEDShared registered address · 8 share thisΟΠΤΙΚΟΣ ΟΙΚΟΣ ΓΕΩΡΓΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisMIKANGO FUELERS LIMITEDShared registered address · 8 share thisTPL TRANSPORT & WAREHOUSING LIMITEDShared registered address · 8 share thisCONAM INVESTMENTS LIMITEDShared registered address · 8 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
FOZIYE ATAYAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100