DOSSIERS / S.C. CHEMITEC LIMITED
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Company dossier

S.C. CHEMITEC LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-07-22
KYBE ID: HE56480 · HE56480 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C. CHEMITEC LIMITED
DRCIP data.gov.cy
HE56480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-07-22
DRCIP data.gov.cy
Βύρωνος, 18,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
FELICITY JAMES CLASSIC LIVING LIMITEDShared registered address · 5 share thisCHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITEDShared registered address · 5 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared registered address · 5 share thisTHE ACADEMY OF DANCING CATHERINE CHRISTOPHIDESShared registered address · 5 share thisLEKION HOLDING LTDShared officer / director · 7 share thisVERITY PRODUCTIONS LIMITEDShared officer / director · 7 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΠΟΙΟΤΗΤΑΣ ΣΤΗΝ ΥΓΕΙΑ "Η ΠΑΝΑΚΕΙΑ"Shared officer / director · 7 share thisVAPOTAZ TRADE CORPORATION LTDShared officer / director · 7 share thisΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) 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

3 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100