DOSSIERS / CHEMEPRO TRADING LTD
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Company dossier

CHEMEPRO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-25
KYBE ID: HE400425 · HE400425 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
CHEMEPRO TRADING LTD
DRCIP data.gov.cy
HE400425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-25
DRCIP data.gov.cy
Τσερίου, 150,, Flat 201,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—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