DOSSIERS / TSIANIDES FARMADRUG
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Company dossier

TSIANIDES FARMADRUG

CYPRUS · COMPANY · INCORPORATED 2003-03-11
KYBE ID: BN24049 · BN24049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TSIANIDES FARMADRUG
DRCIP data.gov.cy
BN24049
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-03-11
DRCIP data.gov.cy
Δήμητρας, 14,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FARMADRUG R.O.S.E LTDShared officer / director · 7 share thisT.CATCHYPRShared officer / director · 7 share thisAVALA TRADING LIMITEDShared officer / director · 7 share thisBIOCHEMIE-MULTICHEM LIMITEDShared officer / director · 7 share thisBYK-BIOCHEM LTDShared officer / director · 7 share thisSAVVAS TSIANIDES DRUG HOUSEShared officer / director · 7 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
ΣΑΒΒΑΣ ΤΣΙΑΝΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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