KYBE — See who's really behind any company

Company dossier

ΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ

CYPRUS · COMPANY · INCORPORATED 2001-10-31
KYBE ID: BN22198 · BN22198 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ

DRCIP data.gov.cy

RegistrationBN22198

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2001-10-31

DRCIP data.gov.cy

Registered addressΦραγκλίνου Ρούσβελτ, 166,, Floor 1,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GALAWAY TRADING LTDactive MARIN EQUIPMENT DISTRIBUTORS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 4 share this BLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 4 share this IAMA PHARMACEUTICAL LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100