CHEMROCK (OVERSEAS) LIMITED
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.
Official Identifiers
Name Registry
A CH HEALTH
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
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 |