KYBE — See who's really behind any company

Company dossier

CHEMOTECHNICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-13
KYBE ID: HE3976 · HE3976 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHEMOTECHNICALS LIMITED

DRCIP data.gov.cy

RegistrationHE3976

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1971-12-13

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 13,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A & AT (ACCOUNTING SERVICES) LIMITEDactive A & AT (SECRETARIAL SERVICES) LIMITEDdissolved E.P.I.active NASRAF AGRICULTURE AND EMPLOYMENT SERVICES LIMITEDactive N.K. YIALOS ABRASIVES AGENCIESactive ORB LIMITEDdissolved TOTALAGRO TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FERONIA TRADING CO. LIMITEDShared officer / director · 2 share this MULTIMEX LIMITEDShared officer / director · 4 share this ΑΔΕΛΦΟΙ ΠΑΠΑΘΑΝΑΣΙΟΥ ΛΙΜΙΕΔShared officer / director · 4 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
ΑΘΑΝΑΣΙΟΣ Ν. ΠΑΠΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ Α. ΑΣΣΙΩΤΗΣ	director	—	Cyprus registry
ΑΘΑΝΑΣΙΟΣ Ν. ΠΑΠΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100