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Company dossier

ALCHIMEA TECHNOLOGIES CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-15
KYBE ID: HE389835 · HE389835 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameALCHIMEA TECHNOLOGIES CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE389835

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-15

DRCIP data.gov.cy

Registered addressΝίκου Νικολαίδη, 3,, SAVVAS PLAZA, Flat 205,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

A-Z DISTRIBUTORS LIMITEDdissolved BISTCHO LTDstrike_off ECOPLUTUS HOLDINGS LTDstrike_off IAKOVOS DIOGENOUS PHYSIO LTDactive L4W NETWORK LTDactive PHOTO7STUDIOactive STEFIN SHIPPING OPERATION LIMITEDdissolved SWEET & SOUR PRODUCTIONS LTDstrike_off Α.Φ. ΕΚΔΟΣΕΙΣ ΕΠΙΛΟΓΕΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔstrike_off ΕΨΙΛΟΝ F.M.active ΦΑΡΜΑΚΕΙΟ ΚΑΤΙΑ ΑΝΤΩΝΙΟΥ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

Strandhotel Steinhoff Service GmbHShared officer / director · 3 share this WINGS TRAVEL MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
FRANK PALAPIES	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΙΑΝΟΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΣΟΦΙΑΝΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100