DOSSIERS / PANPHARMACO LIMITED
← SearchExport PDF
Company dossier

PANPHARMACO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-11
KYBE ID: HE131671 · HE131671 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
PANPHARMACO LIMITED
DRCIP data.gov.cy
HE131671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-11
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
STASIS MOTORS LIMITEDShared officer / director · 3 share thisSTANI TRANSPORT CO LIMITEDShared officer / director · 3 share thisRIKONE CO LIMITEDShared registered address · 7 share thisRAMBRE INVESTMENTS LIMITEDShared registered address · 7 share thisRADON INVESTMENTS LIMITEDShared registered address · 7 share thisC.K. BUSINESS RESOURCES CONSULTING LIMITEDShared registered address · 7 share thisM & I & B SYSTEMS & SERVICES LIMITEDShared registered address · 7 share thisGRAN INVESTMENTS LIMITEDShared registered address · 7 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisBLUE BEACH SAFE BOX SERVICES LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—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