DOSSIERS / ΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔ
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Company dossier

ΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-11-08
KYBE ID: HE125154 · HE125154 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE125154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-08
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 9,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.G.P. ENTERPRISES LIMITEDShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisUNA BEAUTY SALOON LIMITEDShared officer / director · 6 share thisMEDIPHARMA LIMITEDShared officer / director · 6 share thisK.E.S.A.M. TRADING CO. LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 6 share thisΜΑΡΙΟΣ ΛΟΙΖΙΔΗΣ ΧΡΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΓΗΡΟΚΟΜΕΙΟ ''Η ΑΓΑΠΗ'' ΛΤΔShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΟ ΕΛΕΝΑ ΛΟΙΖΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBIZARRE HAIR SALONShared officer / director · 9 share thisBETTY BOOP BEAUTY SALONShared officer / director · 9 share thisNIKELEN TRADING LIMITEDShared officer / director · 9 share thisC & E HEAVENLY AESTHETICS BY ELENA LOIZIDOUShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE125154/network.

People with significant control

6 people
NameRoleFromSource
ΒΕΡΑ ΠΑΠΑΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΛΟΙΖΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΝΗΣdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100