DOSSIERS / 7/11 CHEMIST
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Company dossier

7/11 CHEMIST

CYPRUS · COMPANY · INCORPORATED 1977-10-18
KYBE ID: BN3316 · BN3316 · 1 sources
RISK SCORE14LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
7/11 CHEMIST
DRCIP data.gov.cy
BN3316
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1977-10-18
DRCIP data.gov.cy
Ερμού, 74-76,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
PARSON BROS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1977-10-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100