DOSSIERS / HOLDCHEM LIMITED
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Company dossier

HOLDCHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-28
KYBE ID: HE360546 · HE360546 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HOLDCHEM LIMITED
DRCIP data.gov.cy
HE360546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-28
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, HERMES BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
AN.RI WOOD HOMES LTDShared officer / director · 9 share thisMARIFAR HOLDINGS LIMITEDShared officer / director · 9 share thisG.N.C.A. RIGA LTDShared officer / director · 9 share thisR.S COZY HOUSES LTDShared officer / director · 9 share thisPINK LADIES PSISTARIA TAKE AWAYShared officer / director · 9 share thisG. N. RIGAS TRADING LIMITEDShared officer / director · 9 share thisGEORGE RIGAS DLCShared officer / director · 9 share thisA.K. RIGAS TRADING (CONTAINERS) LTDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΗΓΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100