DOSSIERS / CHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITED
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Company dossier

CHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-26
KYBE ID: HE114796 · HE114796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITED
DRCIP data.gov.cy
HE114796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-26
DRCIP data.gov.cy
Βύρωνος, 18,, 1510, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VELOCITY BUSINESS ENGINEERING G&A LTDShared officer / director · 2 share thisS.C. CHEMITEC LIMITEDShared registered address · 5 share thisTHE ACADEMY OF DANCING CATHERINE CHRISTOPHIDESShared registered address · 5 share thisC. G. CHRISTOFIDES AND SON LIMITEDShared registered address · 5 share thisFELICITY JAMES CLASSIC LIVING LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΑΝΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100