DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-05-11
KYBE ID: HE102025 · HE102025 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-11
DRCIP data.gov.cy
Πάφου, 45,, Πισσούρι, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FERONDOCO HOLDINGS LIMITEDShared officer / director · 8 share thisOMORFAMU HOLDINGS LIMITEDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΥΤΟΚΙΝΗΤΙΣΤΩΝ ΚΥΠΡΟΥ "ΣΥΝ.Ε.Α.Κ." ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α/ΦΟΙ ΜΟΥΣΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΔΕΛΦΟΙ Κ & Κ ΧΡΥΣΑΝΘΟΥ (ΔΙΔΥΜΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΥΡΙΑΚΟΣ ΧΡΥΣΑΝΘΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100