DOSSIERS / ΕΛΚΕΜ ΕΛΛΗΝΙΚΕΣ ΧΗΜΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΛΤΔ
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ΕΛΚΕΜ ΕΛΛΗΝΙΚΕΣ ΧΗΜΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381146 · HE381146 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
ΕΛΚΕΜ ΕΛΛΗΝΙΚΕΣ ΧΗΜΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE381146
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Σπύρου Κυπριανού, 19,, Γ΄Βιομηχανική Περιοχή 'Υψωνα, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 7 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 7 share this2 PARTICLES CHEMICAL TREE LTDShared officer / director · 7 share thisFirma "MR-EVMAS" S.R.L.Shared officer / director · 7 share thisΕ & Μ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΕΛΤΕ ΕΛΛΗΝΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 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
MARINA COZLOVAdirector—Cyprus registry
MARINA COZLOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100