DOSSIERS / ALDAR CHEMICALS LIMITED
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Company dossier

ALDAR CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-11
KYBE ID: HE32336 · HE32336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ALDAR CHEMICALS LIMITED
DRCIP data.gov.cy
HE32336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-11
DRCIP data.gov.cy
28 Οκτωβρίου, 4,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LLPO PROPERTIES LIMITEDShared officer / director · 10 share thisK.S. PRINTRITE SERVICES LTDShared officer / director · 10 share thisVIPERSE HOLDINGS LTDShared officer / director · 10 share thisBELORF JEWELLERS LIMITEDShared officer / director · 10 share thisKYRIACOS CH. ORPHANIDES (SKIP)Shared officer / director · 10 share thisΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisO.C.P.D HOLDINGS LTDShared officer / director · 10 share thisSHAKTI SOUVENIR SHOPShared officer / director · 10 share thisFLEKOR LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
TAREK KAKHIAdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100