DOSSIERS / A.G. PARAMEDICINAL & PERFUMERY
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Company dossier

A.G. PARAMEDICINAL & PERFUMERY

CYPRUS · COMPANY · INCORPORATED 1999-09-21
KYBE ID: BN19323 · BN19323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
A.G. PARAMEDICINAL & PERFUMERY
DRCIP data.gov.cy
BN19323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1999-09-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔShared registered address · 2 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΑ ΓΙΑΝΝΑΚΗΣ Λ. ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPAZECHA ENTERPRISES LIMITEDShared officer / director · 3 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

1 people
NameRoleFromSource
ΑΝΔΡΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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