KYBE — See who's really behind any company

Company dossier

AD MICROCHEMIE LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-08
KYBE ID: HE320309 · HE320309 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameAD MICROCHEMIE LTD

DRCIP data.gov.cy

RegistrationHE320309

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-03-08

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 23Α,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVVA PHARMACEUTICALS LTDactive INSUCAP LTDdissolved MOCEAN SURF PARK LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

INSUCAP LTDShared registered address · 4 share this AVVA PHARMACEUTICALS LTDShared registered address · 4 share this MOCEAN SURF PARK LTDShared registered address · 4 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
ΙΩΑΝΝΑ ΚΙΤΡΟΜΗΛΗ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100