DOSSIERS / ALCHIMILLI LTD
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Company dossier

ALCHIMILLI LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-20
KYBE ID: HE441904 · HE441904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
ALCHIMILLI LTD
DRCIP data.gov.cy
HE441904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-20
DRCIP data.gov.cy
John Kennedy, 12,, KENNEDY BUSINESS CENTER, Floor 3, Flat 301,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100