DOSSIERS / C.L CHEMERA AGENTS LTD
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Company dossier

C.L CHEMERA AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-15
KYBE ID: HE448037 · HE448037 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
C.L CHEMERA AGENTS LTD
DRCIP data.gov.cy
HE448037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-15
DRCIP data.gov.cy
Βέροιας, 11,, PERNERA GARDENS, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

10 links
Shared operator — likely the same administrator
M.E. MY LEARNING LTDShared registered address · 4 share thisGRIDLINE TRADINGShared registered address · 4 share thisFRUIT BOX LTDShared registered address · 4 share thisΧ. ΛΑΖΑΡΟΥ ΑΝΤΙΠΡΟΣΩΠΟΙ ΑΣΦΑΛΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANNACHRI LIMITEDShared officer / director · 8 share thisLUTIKO TRADING LIMITEDShared officer / director · 8 share thisPOBOG LTDShared officer / director · 8 share thisARNSIDE INVESTMENTS LIMITEDShared officer / director · 8 share thisULTIMATE SOLID CYPRUS LTDShared officer / director · 8 share thisA&V NEOTECH LTDShared officer / director · 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
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 144 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100