DOSSIERS / "ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
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"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-09
KYBE ID: HE102709 · HE102709 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
"ΑΘΟΣ" ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102709
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-09
DRCIP data.gov.cy
Ταύρου, 4,, Στρόβολος, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared registered address · 5 share thisΘΕΑΤΡΙΚΟ ΕΡΓΑΣΤΗΡΙ ΚΑΣΣΑΝΔΡΕΣShared registered address · 5 share thisFAMA CLOTHINGShared registered address · 5 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared registered address · 5 share thisΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ ΦΥΤΟΣShared officer / director · 6 share thisS & N FARM LIMITEDShared officer / director · 6 share thisFAMA CLOTHINGShared officer / director · 6 share thisΕΚΔΟΣΕΙΣ "ΜΕΤΑ"Shared officer / director · 6 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
ΝΕΟΦΥΤΟΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΛΟΥΙΖΑ ΣΩΚΡΑΤΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100