DOSSIERS / ALCHEMIES LIMITED
← SearchExport PDF
Company dossier

ALCHEMIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-17
KYBE ID: HE42004 · HE42004 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ALCHEMIES LIMITED
DRCIP data.gov.cy
HE42004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-17
DRCIP data.gov.cy
Νεοπτολέμου, 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

172 total

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

ACACIA HOLDINGS LIMITEDdissolvedADVINTRA TRADING LIMITEDdissolvedAIRSTAR HOLDINGS LIMITEDdissolvedALFACOM CONSULTANCY LIMITEDdissolvedALIGN ENTERPRISES (OVERSEAS) LIMITEDdissolvedANGIO TRADING LIMITEDactiveARDANI TRADING LIMITEDdissolvedARONIO HOLDINGS LIMITEDdissolvedATHINA STAR SERVICES LIMITEDdissolvedAUDIBLE HOLDINGS LIMITEDdissolvedAZ DEKOR ENGINEERING LIMITEDdissolvedAZEMARCH LIMITEDdissolvedBAKER TILLY PROIOSdissolvedBALCY TRADING LIMITEDdissolvedBELLFLOWER SUPPLIERS LIMITEDdissolvedBELLOWS HOLDINGS LIMITEDdissolvedBEVEL HOLDINGS LIMITEDdissolvedBIGID COMPANY LIMITEDdissolvedBIOSHERE ENTERPRISES LIMITEDstrike_offBIVALVE HOLDINGS LIMITEDdissolved

+152 more

Connections

13 links
Shared operator — likely the same administrator
CARD TECHNOLOGY LIMITEDShared officer / director · 3 share thisOFTANA LIMITEDShared officer / director · 3 share thisALGEBRA LIMITEDShared officer / director · 3 share thisΠΑΛΑΙΟΚΑΡΙΤΗ ΑΓΛΑΙΑ ΤΟΥ ΣΤΥΛΙΑΝΟΥShared name server · 11 share thisDruštvo za export - import, trgovinu na malo i veliko i usluge, AMICA d. o. o.Shared name server · 11 share thisΗΛΙΑΣ ΑΠΟΣΤΟΛΟΠΟΥΛΟΣ ΚΑΙ ΣΙΑ ΟΕShared name server · 11 share thisMCIVOR AVIATION LTDShared name server · 11 share thisWEB PRESS SOLUTIONS Ε.Ε.Shared name server · 11 share thisLelieurShared name server · 11 share thisΑΘΑΝΑΣΙΟΣ ΜΑΝΩΛΑΣ ΚΑΙ ΣΙΑ Ε.Ε.Shared name server · 11 share thisΓ.ΒΕΝΕΤΗΣ ΚΑΙ ΣΙΑ ΕΕShared name server · 11 share thisBE-2302247884Shared name server · 11 share thisΓ.ΒΕΝΕΤΗΣ ΚΑΙ ΣΙΑ ΕΕ (Υποκατάστημα)Shared name server · 11 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
BASHAR CHALABIdirector—Cyprus registry
JAFFAR AGHA-JAFFARdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100