DOSSIERS / CHEMOSET TECHNOLOGIES LIMITED
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Company dossier

CHEMOSET TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-25
KYBE ID: HE99830 · HE99830 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CHEMOSET TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE99830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-25
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASSINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

232 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

365INVESTdissolvedAC&N FRENCH SQUARE LTDactiveAGNITIO CAPITAL (CYPRUS) LIMITEDdissolvedAKIKI INVEST LTDactiveA & L BUSINESS FORMATION LIMITEDdissolvedAM HOLDINGS LIMITEDdissolvedANAM EVENT LTDstrike_offAPPLEFERN LIMITEDdissolvedARAJA HOLDINGS LTDactiveA.R.C. ZAKAKI 219 LTDactiveARESCORE LTDactiveASITA LIMITEDdissolvedASTROWAY LIMITEDdissolvedAVENSET LIMITEDdissolvedAZ-MET SUPPLIES LIMITEDstrike_offBANEKLI VENTURES LIMITEDactiveB.C. BOOST CAPITAL LIMITEDdissolvedBEDIZIA LIMITEDactiveBELEGGEN24dissolvedBIG DOG CONSULTING LIMITEDdissolved

+212 more

Connections

14 links
Shared operator — likely the same administrator
R. NEWTON COMPANY LIMITEDShared registered address · 4 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared registered address · 4 share thisVAN DENEL LIMITEDShared registered address · 4 share thisΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisCYSAT COMMUNICATIONS LIMITEDShared officer / director · 12 share thisLOUCAS PLANTATIONS LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisA & L BUSINESS FORMATION LIMITEDShared officer / director · 12 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared officer / director · 12 share thisA.A.G. IP SERVICESShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 share thisISC CONSULTING LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 232 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100