DOSSIERS / CHEMPRO INVESTMENTS LTD
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Company dossier

CHEMPRO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364635 · HE364635 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
CHEMPRO INVESTMENTS LTD
DRCIP data.gov.cy
HE364635
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Μετοχίου, 49,, ORPHIL COURT, Floor 3, Flat 301,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

193 total

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

ADELFIA SHIPPING ENTERPRISES LIMITEDstrike_offAEGEAN DYNAMIC SERVICES LIMITEDactiveAGRI MECHANISATION HOLDINGS (AMH) LIMITEDdissolvedAGROKIPOS ESTATES LIMITEDstrike_offAIGLON INVESTMENTS LTDactiveAJAX YACHTS LTDstrike_offA.J.P.D. ENERGY COMPANY LIMITEDdissolvedALBATROS HOLDINGS LIMITEDactiveALESSIO TRADING LIMITEDdissolvedALFI PROPERTIES (AP) LIMITEDactiveALRAVIS LIMITEDdissolvedAMIS COMPANY LIMITEDactiveANCOTOUR HOLDING LIMITEDactiveANDROUTSOS BROS INVESTMENTS LTDactiveANPA ANTIDIAVROTIKI LIMITEDdissolvedAPOLLO CAPITAL INC. LIMITEDstrike_offAQ MARITIME CO. LIMITEDstrike_offARC ANGELOS INVESTMENTS CY LIMITEDdissolvedARROWBULLETS LIMITEDdissolvedATLANTIDES REAL ESTATES (CYPRUS) LIMITEDactive

+173 more

Connections

11 links
Shared operator — likely the same administrator
CHIKINO INVESTMENTS LIMITEDShared officer / director · 12 share thisSIRONA INVESTMENTS CO. LTDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVOLCUME HOLDINGS LTDShared officer / director · 12 share thisVIPV SERVICES LTDShared officer / director · 12 share thisΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKARAVIN LIMITEDShared officer / director · 12 share thisHONOUR TORRIJO LTDShared officer / director · 12 share thisSONATCO LTDShared officer / director · 12 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 12 share thisWORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared officer / director · 12 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
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 193 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIRONA INVESTMENTS CO. LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100