DOSSIERS / GEORGE TOOULAS FUTURE DRUGS AND PRODUCTS
← SearchExport PDF
Company dossier

GEORGE TOOULAS FUTURE DRUGS AND PRODUCTS

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: BN23774 · BN23774 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
GEORGE TOOULAS FUTURE DRUGS AND PRODUCTS
DRCIP data.gov.cy
BN23774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Ναυαρίνου, 5Β,, Κάτω Λακατάμια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
JEWELLERY INSPIRATIONS EVDOKIMOU LIMITEDShared registered address · 2 share thisHL HEALTHY LIVING CO LTDShared officer / director · 8 share thisQ.S.D. TECHNOLOGIES LIMITEDShared officer / director · 8 share thisΛΑΟΓΡΑΦΙΚΟΣ & ΑΘΛΗΤΙΚΟΣ ΟΜΙΛΟΣ ΖΩΔΙΑΤΩΝShared officer / director · 8 share thisΦΑΡΜΑΚΕΙΟΝ ΚΑΡΠΑΣΙΑ CO. ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.E.X. TRADING LTDShared officer / director · 8 share thisHΡΟΔΙΚΟΣ ΛΤΔShared officer / director · 8 share thisJACKAL SPORTS AND HEALTH LIMITEDShared officer / director · 8 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
ΓΙΩΡΓΟΣ ΤΟΟΥΛΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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