DOSSIERS / FOOD SAFETY CHEMICALS C.M. LTD
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FOOD SAFETY CHEMICALS C.M. LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-16
KYBE ID: HE306422 · HE306422 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FOOD SAFETY CHEMICALS C.M. LTD
DRCIP data.gov.cy
HE306422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-16
DRCIP data.gov.cy
Αποστόλου Μελαχρινού, 7,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΜΕΣΑΝΗ (ΚΤΗΜΑΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisL.V.R. ENTERPRISES LIMITEDShared officer / director · 8 share thisINTELLIG INVESTMENTS LTDShared officer / director · 8 share thisΧΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ (ΑΣΦΑΛΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisA.M.E.C. IMPORT - EXPORT TRADING LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣ & ΣΙΑShared officer / director · 8 share thisSOLUTIONS 4U INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 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
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100