DOSSIERS / CYCHEM (HOLDINGS) LIMITED
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CYCHEM (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-02
KYBE ID: HE56188 · HE56188 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CYCHEM (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE56188
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

11 links
Shared operator — likely the same administrator
K.P.A. AND ASSOCIATES LIMITEDShared officer / director · 6 share thisΝΕΟΝ ΝΤΕΛΟΥΞ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPERRY'S FLYING SERVICE, LIMITEDShared officer / director · 6 share thisASEAC MEDICAL ENTERPRISES LIMITEDShared officer / director · 9 share thisELMAYIA BOOKSHOPShared officer / director · 9 share thisAGRI SEED AGRICULTURAL PRODUCTS (ASAP) LIMITEDShared officer / director · 9 share thisISERCO CYPRUS LIMITEDShared officer / director · 9 share thisNELROSE LIMITEDShared officer / director · 9 share thisDESEDA LIMITEDShared officer / director · 9 share thisG.I.P. TECHNICAL EDUCATIONAL ADVISORY MANAGEMENT LIMITEDShared officer / director · 9 share thisASEAC MRI CENTRE LIMITEDShared officer / director · 9 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
ΕΛΛΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΛΕΙΤΩ ΦΡΑΓΚΟΥ-ΠΙΣΥΡΗdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100