DOSSIERS / CHEMONE LIMITED
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Company dossier

CHEMONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-28
KYBE ID: HE347384 · HE347384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CHEMONE LIMITED
DRCIP data.gov.cy
HE347384
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-28
DRCIP data.gov.cy
Κώστα Σωτηριάδη, 26,, Floor 3, Flat Γ1,, 'Αγιος Αθανάσιος, 4105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ORBION CHEMICALS LIMITEDShared registered address · 3 share thisPEARLWING LIMITEDShared registered address · 3 share thisINTERHYDRO CHEMICALS LIMITEDShared officer / director · 6 share thisIONIAN CHEMICALS A.E.Shared officer / director · 6 share thisORBION HOLDINGS LIMITEDShared officer / director · 6 share thisPEARLWING LIMITEDShared officer / director · 6 share thisORBION CHEMICALS LIMITEDShared officer / director · 6 share thisORBIT POLYMERS A.E.Shared officer / director · 6 share thisT. & M. KOUTSOFTIDES LIMITEDShared officer / director · 6 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
ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΚΟΥΤΣΟΦΤΙΔΗΣdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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