DOSSIERS / BIOCHEMIE-MULTICHEM LIMITED
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Company dossier

BIOCHEMIE-MULTICHEM LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-23
KYBE ID: HE53918 · HE53918 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BIOCHEMIE-MULTICHEM LIMITED
DRCIP data.gov.cy
HE53918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-23
DRCIP data.gov.cy
Λευκωσίας - Λεμεσού,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DEMKA ENTERPRISES LIMITEDShared officer / director · 2 share thisK. D. MULTICHEM LIMITEDShared officer / director · 2 share thisΜΕΖΑΠ ΜΑΚΕΔΟΝΙΚΟΣ ΧΑΛΒΑΣShared registered address · 3 share thisSAEHANShared registered address · 3 share thisFARMADRUG R.O.S.E LTDShared officer / director · 7 share thisSAVVAS TSIANIDES DRUG HOUSEShared officer / director · 7 share thisAVALA TRADING LIMITEDShared officer / director · 7 share thisBYK-BIOCHEM LTDShared officer / director · 7 share thisTSIANIDES FARMADRUGShared officer / director · 7 share thisT.CATCHYPRShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Γ. ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΓΑΒΡΙΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. D. MULTICHEM LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100