KYBE — See who's really behind any company

Company dossier

D.F. CYPCHEM & LABS LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-28
KYBE ID: HE407558 · HE407558 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameD.F. CYPCHEM & LABS LTD

DRCIP data.gov.cy

RegistrationHE407558

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-28

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Κυπριανού & Αγίου Αντρέου, 1,, LOUKAIDES BUILDING, Floor 2, Flat 21,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

48 total

A & D LUMACO GROUP LTDdissolved A.G. EROTOCRITOU LLCactive AMOL ENTERPRISES LIMITEDactive ANDIALNI HOLDINGS LTDactive APHRO ZETA INVESTMENT LTDdissolved AP NEXT HORIZONS LTDactive AR10N INTELLIGENCE CENTRE TECHNOLOGIES (AICT) LTDactive AVRATINO HOLDINGS LIMITEDactive AYOMI FINANCIAL SERVICES LIMITEDactive BAROMOS TECHNIK LIMITEDactive BELOSA LIMITEDactive BERNARETARO LIMITEDactive BLUE MAGMA TECH LTDactive BSA DEVELOPMENT LIMITEDactive C.I.M.A. LIMITEDactive CONSTANDERO LIMITEDactive COSMOSSPORT TRADING (CYPRUS) LIMITEDactive CUSCOL HOLDING LIMITEDactive DARRIGOLT VENTURES LTDstrike_off FALCONBRIDGE INVESTMENTS LIMITEDactive

+28 more

Connections

2 links

Shared operator — likely the same administrator

MEIPASOL LTDShared officer / director · 3 share this SECIOMEX ENTERPRISES LTDShared 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

2 people

Name	Role	From	Source
ΓΕΚΟΥΙΝ ΜΗΛΙΩΤΗΣ	director	—	Cyprus registry
ΓΕΚΟΥΙΝ ΜΗΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100