DOSSIERS / KNIGHTSBRIDGE CHEMICALS (CYPRUS) LIMITED
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KNIGHTSBRIDGE CHEMICALS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-20
KYBE ID: HE270787 · HE270787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
KNIGHTSBRIDGE CHEMICALS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE270787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-20
DRCIP data.gov.cy
Χριστόδουλου Χατζηπαύλου, 205,, LOULLOUPIS COURT, Floor 4, Flat 401,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

533 total

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

ABLORENO INVESTMENT LTDstrike_offACEON COMMERCIAL LTDdissolvedACJ MED CARGO LIMITEDdissolvedACTIUM HOLDINGS LIMITEDdissolvedADERNIA AVIATION LIMITEDdissolvedADROS ESTATE LTDdissolvedADROS MANAGEMENT LTDstrike_offAETON COMMERCIAL LIMITEDdissolvedAETURO LIMITEDactiveAGW BROKERS LIMITEDdissolvedAIRBORNE OCEAN LIMITEDdissolvedALBERY HOLDINGS LTDdissolvedALCEA TRADING LIMITEDdissolvedALDERMON INVESTMENTS LIMITEDdissolvedALECERA LIMITEDdissolvedALEMIL HOLDINGS LTDactiveALFILER INVESTMENTS LIMITEDdissolvedALINOR INVESTMENTS LIMITEDstrike_offALIONDO INVESTMENTS LIMITEDstrike_offALISAIR COMMERCIAL LIMITEDdissolved

+513 more

People with significant control

2 people
NameRoleFromSource
ERIC TUCKER LINKdirector—Cyprus registry
LOUIS TUCKER LINKdirector—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 533 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100