DOSSIERS / 2 PARTICLES CHEMICAL TREE LTD
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2 PARTICLES CHEMICAL TREE LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: HE460682 · HE460682 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
2 PARTICLES CHEMICAL TREE LTD
DRCIP data.gov.cy
HE460682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Βίκτωρος Ουγκώ, 2,, Υψωνας, 4191, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΛΚΕΜ ΕΛΛΗΝΙΚΕΣ ΧΗΜΙΚΕΣ ΒΙΟΜΗΧΑΝΙΕΣ ΛΤΔShared officer / director · 7 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ (ΕΠΕΝΔΥΣΕΙΣ) ΛΤΔShared officer / director · 7 share thisFirma "MR-EVMAS" S.R.L.Shared officer / director · 7 share thisΕΛΜΟ ΕΛΛΗΝΙΚΗ ΜΟΝΩΤΙΚΗ ΛΤΔShared officer / director · 7 share thisΕΛΤΕ ΕΛΛΗΝΙΚΗ ΤΕΧΝΙΚΗ ΕΤΑΙΡΕΙΑ ΛΤΔShared officer / director · 7 share thisΕ & Μ ΕΥΡΙΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
MARINA COZLOVAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΟΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100