DOSSIERS / POLYCHEMIE LIMITED
← SearchExport PDF
Company dossier

POLYCHEMIE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-22
KYBE ID: HE63722 · HE63722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
POLYCHEMIE LIMITED
DRCIP data.gov.cy
HE63722
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-07-22
DRCIP data.gov.cy
Τσερίου, 97,, Flat 201,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
FAST IT CYPRUSShared registered address · 3 share thisEPC PINK ELEPHANT BROKERS LTDShared registered address · 3 share thisSTAMFEL INVESTMENTS LIMITEDShared officer / director · 11 share thisA. A SURFCITY EPICHIRISEIS ESTIATORION LIMITEDShared officer / director · 11 share thisTRANS CARE MEDICAL ASSISTANCE LIMITEDShared officer / director · 11 share thisSIMOS SIMOU DIY LTDShared officer / director · 11 share thisDANDINO TRADING LIMITEDShared officer / director · 11 share thisAGROPS M.E. LIMITEDShared officer / director · 11 share thisΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisPHANOS EARTHWORKS LTDShared officer / director · 11 share this24FUNDED EVALUATIONS LTDShared officer / director · 12 share thisDEANCHEM LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΘΕΟΦΑΝΗΣ ΚΥΡΙΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΗ ΚΑΙ ΚΑΡΠΟΣ ΛΤΔShared officer / director · 12 share thisSDCH MELISSES BRUNCH VENUE LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE63722/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHEMIE-PLUS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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