DOSSIERS / CHAMPION CHEMICALS LIMITED
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Company dossier

CHAMPION CHEMICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-28
KYBE ID: HE34907 · HE34907 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHAMPION CHEMICALS LIMITED
DRCIP data.gov.cy
HE34907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-28
DRCIP data.gov.cy
Κρυού Νερού,, BELLA NAPA BAY HOTEL,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑ. Μ. ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisPOPAP CATERSUPPLY & TRADING LTDShared officer / director · 4 share thisAIRGLOBE SERVICES LIMITEDShared officer / director · 4 share thisBELLA NAPA HOTELS LIMITEDShared officer / director · 6 share thisBELLA NAPA ESTATES LTDShared officer / director · 6 share thisΤΑΚΗΣ ΠΑΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCAVO MARIS BEACH HOTEL LIMITEDShared officer / director · 6 share thisBEST CHOICE HOTELS 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
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Τ. ΠΑΥΛΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ Τ. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100