DOSSIERS / CHEMCLEAN SUPPLIES LIMITED
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Company dossier

CHEMCLEAN SUPPLIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-06
KYBE ID: HE81158 · HE81158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CHEMCLEAN SUPPLIES LIMITED
DRCIP data.gov.cy
HE81158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-06
DRCIP data.gov.cy
Ριζοκαρπάσου, 12,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ODESSA TERMINAL HOLDCO LIMITEDShared officer / director · 5 share thisΤΟΥΜΑΖΗΣ & ΠΕΤΕΒΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 5 share thisL. & A. GENERAL ENTERPRISESShared officer / director · 5 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100