arrow_back Entities

CHEMROCK (OVERSEAS) LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1989-11-07 | Reg. EE/37819 | Data as of 2026-05-29

CHEMROCK (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under EE/37819, incorporated on 7 November 1989. The company was dissolved on 14 May 1999. Directors include EVAND TRADING LIMITED. Sole shareholder is EVAND TRADING LIMITED. Associated with 3 related entities, including MARMION ENTERPRISES LIMITED, MONTANA LIDO LIMITED, and FIDENTIA SECRETARIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER EE/37819

Name Registry

LEGAL

A CH HEALTH

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-04 SHAREHOLDER ADDED EVAND TRADING LIMITED (shareholder)

Source Records (3)

cyprusregistry EE/37819 2026-05-29
opensanctions oc-companies-cy-he37819 2026-03-19 open_in_new
cyprusregistry HE/37819 2026-02-10
Save entities, get alerts on changes, API access Sign up free