DOSSIERS / RECHEMA TECHNOLOGIES LIMITED
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Company dossier

RECHEMA TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405941 · HE405941 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
RECHEMA TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE405941
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Αλκιβιάδη, 3,, IOANNOU COURT, GROUND FLOOR, Flat 001,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)activeABBYDALE LIMITEDdissolvedA.B.C. APHRODITE BASKETBALL CLUBactiveA. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolvedALPHAUNIQUEENTERPRISES LIMITEDstrike_offALUPHOE LIMITEDdissolvedAMAP LIMITEDdissolvedAQUASIUM INVESTMENTS LIMITEDdissolvedARXON TRADING LIMITEDdissolvedAU BULLION COMPANY LIMITEDdissolvedAU PACIFIC BULLION COMPANY LIMITEDdissolvedBESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolvedBONUM SOLIDUS ESTATES LIMITEDactiveBOWLS COACHING (CYPRUS) LIMITEDdissolvedBRAND-A-SIGN LIMITEDdissolvedBREYER SERVICES LIMITEDdissolvedBRIGHTSTAR ESTATES LIMITEDdissolvedBYSTRONG HOLDINGS LTDdissolvedCATSGATE LIMITEDdissolved(C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved

+97 more

Connections

7 links
Shared operator — likely the same administrator
TRANSWEALTH HOLDINGS LIMITEDShared registered address · 8 share thisBRAND-A-SIGN LIMITEDShared registered address · 8 share thisKOIDOU ENTERPRISES LIMITEDShared registered address · 8 share thisAU BULLION COMPANY LIMITEDShared registered address · 8 share thisSMP HOLDINGS LIMITEDShared registered address · 8 share thisBONUM SOLIDUS ESTATES LIMITEDShared registered address · 8 share thisTRUETEC SERVICES LIMITEDShared registered address · 8 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
PAUL SIMMSdirector—Cyprus registry
TRUETEC SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 36?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score36/100