DOSSIERS / VICTORIA CHEMICAL LIMITED
← SearchExport PDF
Company dossier

VICTORIA CHEMICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-16
KYBE ID: HE327922 · HE327922 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
VICTORIA CHEMICAL LIMITED
DRCIP data.gov.cy
HE327922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-16
DRCIP data.gov.cy
Ακροπόλεως, 66,, AKROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

907 total

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

ABBOTT INVESTMENT HOLDINGS LIMITEDactiveABERIEL LIMITEDactiveABRIDIDO ENTERPRISES LIMITEDdissolvedAB SAFE ENERGY (CYPRUS) LTDdissolvedA.B. WINDENERGY HOLDINGS LTDdissolvedA.B. WINDENERGY INVESTMENTS LTDdissolvedACACIUS LIMITEDdissolvedACBC EAST EUROPE AND MIDDLE EAST LTDdissolvedAC & C (CYPRUS) LIMITEDdissolvedACCURON HOLDINGS LTDdissolvedADELROTH LIMITEDdissolvedADMOS - ADVANCED DIESEL MONITORING SERVICES LTDactiveADVANCE INTERNATIONAL TECHNICAL LOSS ADJUSTERS (AITLA) CLAIMS & RISK SERVICES LTDdissolvedADV LAB LTDdissolvedAEP ADVANCED ENGINE PERFORMANCE & SOFTWARE SOLUTIONS LIMITEDactiveAETONEST LIMITEDactiveAGENTOL CAPITAL PROPERTIES LIMITEDactiveA.H.S. FINANCING LIMITEDdissolvedAIK MEDICAL PHYSICS AND RADIATION PROTECTION CONSULTING LTDdissolvedA.I SYNTHETICA SOLUTIONS LIMITEDactive

+887 more

Connections

12 links
Shared operator — likely the same administrator
EMCO LIMITEDShared registered address · 6 share thisBALDORA LIMITEDShared registered address · 6 share thisTEPEA LIMITEDShared registered address · 6 share thisASHDOWN HOLDINGS LIMITEDShared registered address · 6 share thisDEMELIAN LIMITEDShared registered address · 6 share thisVERNILAC CYPRUS LIMITEDShared officer / director · 8 share thisDYNAMIC ALLIANCE LIMITEDShared officer / director · 8 share thisECONOMIC LIMITEDShared officer / director · 8 share thisB.C.I. BALKAN CAPITAL INVESTMENTS LTDShared officer / director · 8 share thisVOLOTERO TRADING LIMITEDShared officer / director · 8 share thisUNIVERSAL ALLIANCE LIMITEDShared officer / director · 8 share thisEUROCOAT INVESTMENTS LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΑΝΤΕΛΕΗΜΩΝ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
FIDUCITRUST SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 907 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100