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Company dossier

METOΧΙΚΟ ΦΑΡΜΑΚΕΙΟ ΣΕΚ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1963-01-29
KYBE ID: HE1108 · HE1108 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMETOΧΙΚΟ ΦΑΡΜΑΚΕΙΟ ΣΕΚ ΛΕΥΚΩΣΙΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE1108

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated1963-01-29

DRCIP data.gov.cy

Registered addressΣτροβόλου, 11,, SEK BUILDING,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔdissolved ΙΝΣΤΙΤΟΥΤΟ ΚΟΙΝΩΝΙΚΟΟΙΚΟΝΟΜΙΚΩΝ & ΕΡΓΑΣΙΑΚΩΝ ΜΕΛΕΤΩΝ ΙΚΕΜ ΛΤΔactive ΥΔΡΑ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

DOUBLE C SHIPPING COMPANY LIMITEDShared officer / director · 2 share this DR. PANAGIOTA NEARCHOU DLCShared officer / director · 2 share this ΔΙΟΝΥΣΟΣ ΖΑΓΡΕΑΣ ΛΙΜΙΤΕΔShared registered address · 2 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

8 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ ΕΥΘΥΜΙΑΔΗΣ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΝΕΑΡΧΟΥ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΛΕΚΑΝΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100