DOSSIERS / C & A CHEM.I.C.A COMPANY LIMITED
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C & A CHEM.I.C.A COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-24
KYBE ID: HE97424 · HE97424 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C & A CHEM.I.C.A COMPANY LIMITED
DRCIP data.gov.cy
HE97424
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-24
DRCIP data.gov.cy
Ποσειδώνος, 11,, Βιομηχανική Περιοχή Αραδίππου, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
POLYVIOMED CO LIMITEDShared registered address · 3 share thisAKANO COMPANY LIMITEDShared registered address · 3 share thisPOLYVIOMED CO LIMITEDShared officer / director · 3 share thisΑ-Ω ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΛΤΔShared officer / director · 3 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisARREDO PERFETTO LTDShared officer / director · 6 share thisT.N.A. (MANAGEMENT) LIMITEDShared officer / director · 6 share thisΙΩΑΝΝΗΣ & ΚΩΣΤΑΣ Χ"ΚΩΝΣΤΑΝΤΗ (ΙΣΙΩΜΑΤΑ - ΒΑΨΙΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣ Ο.Ε.Shared officer / director · 6 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
ΚΩΣΤΑΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΧΑΤΖΗΚΩΝΣΤΑΝΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100