DOSSIERS / SUBROSACHEM LIMITED
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Company dossier

SUBROSACHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-08
KYBE ID: HE383557 · HE383557 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUBROSACHEM LIMITED
DRCIP data.gov.cy
HE383557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-08
DRCIP data.gov.cy
Περικλέους, 19,, Floor 2,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADVOCON MANAGEMENT LIMITEDactiveAVS CARTER INVESTMENTS LIMITEDdissolvedBABYKNIT HANDMADE CREATIONSactiveBELLA BOMBONIERA DI CONSTANTINOactiveBYHOUSES CONSTRUCTION LIMITEDdissolvedC. N. NICOLAIDES & CO. LLCactiveCOMPACON LIMITEDdissolvedCONEDI INVESTMENTS LIMITEDstrike_offFLY HIGH GAMES LIMITEDdissolvedGARRIGILL HOLDINGS LIMITEDdissolvedGEELCO TEXTILES LIMITEDdissolvedGETMYLOT CYPRUS LIMITEDdissolvedGLOBALVAL LIMITEDdissolvedHK GLOBAL LOGISTICS LTDdissolvedKYTHIRIA SERVICES LIMITEDdissolvedM & F GLOBAL FINANCE LIMITEDdissolvedM.S. GLOBAL LOGISTICS LIMITEDdissolvedM. Υ. STANDARD TRUST FINANCE LIMITEDdissolvedNESTOR CACOYANNIS LIMITEDdissolvedOFFSHOREWORLD BUSINESS CENTRE LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
PROPRIETARY FINANCIAL SERVICES LTDShared registered address · 7 share thisPREDAMON LIMITEDShared registered address · 7 share thisFLY HIGH GAMES LIMITEDShared registered address · 7 share thisC. N. NICOLAIDES & CO. LLCShared registered address · 7 share thisKYTHIRIA SERVICES LIMITEDShared registered address · 7 share thisHK GLOBAL LOGISTICS LTDShared registered address · 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
ADVOCON MANAGEMENT LIMITEDdirector—Cyprus registry
ADVOCON MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100