KYBE — See who's really behind any company

Company dossier

CHEMENTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-19
KYBE ID: HE63639 · HE63639 · 1 sources

RISK SCORE18LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCHEMENTEX LIMITED

DRCIP data.gov.cy

RegistrationHE63639

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-19

DRCIP data.gov.cy

Registered addressΑθηνών, 5,, JULIA COURT,GROUND FLOOR, Flat 001,, Λυκαβητός, 1056, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

23 total

88 PARSEC LTDactive APPLICATORE INVESTMENTS LTDdissolved ARISPRO CYPRUS LIMITEDdissolved BAKALL HOLDINGS LIMITEDdissolved BENATUM INVESTMENTS LIMITEDdissolved DARHUM HOLDINGS LIMITEDactive EEDDEEDD LIMITEDactive FETAGE INVESTMENTS LIMITEDactive HELIOS SURVEY LTDactive HINTEX LIMITEDdissolved HYCO LIMITEDstrike_off IMARKETING COMMERCE FACTORY LIMITEDstrike_off KANARZONE TRADING LTDdissolved KAYLEN LIMITEDdissolved KRAKOA MEDIA LIMITEDdissolved MENAWEAR LIMITEDactive MYTRAHU FOOD LIMITEDdissolved NEAC INTERNATIONAL LIMITEDdissolved NO.CO.MA. LIMITEDdissolved PRIMESHORE CONSULTING LIMITEDactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

RANASTOC LIMITEDShared officer / director · 2 share this ACLUSVIS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
JASNA SUKALO	director	—	Cyprus registry
MIRKO SUKALO	director	—	Cyprus registry
MIRKO SUKALO	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals

+12

Strike-off in progress

Clustered address

Composite risk score18/100