DOSSIERS / ΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
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ΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-23
KYBE ID: HE139198 · HE139198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE139198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 1,, AKAMIA CENTER,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
M.A.G. PAVLOU TRADING LTDShared officer / director · 4 share thisΠΑΜΠΟΣ ΛΑΜΠΗΣ (ΧΡΥΣΟΧΟΕΙΟΝ & ΑΡΓΥΡΟΧΟΕΙΟΝ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLOUCAS S. PAVLOU ESTATE LIMITEDShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisQUEEN FOREVER ACCESSORIES T.M. LTDShared officer / director · 4 share thisΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣ,ΜΑΡΙΑ ΛΑΜΠΗ,ΡΟΔΟΥΛΑ ΘΕΟΦΑΝΟΥΣ,ΡΕΝΟΣ ΘΕΟΦΑΝΟΥΣ,ΑΝΔΡΕΑΣ ΘΕΟΦΑΝΟΥΣ ΠΡΑΤΗΡΙΟ ΠΕΤΡΕΛΑShared officer / director · 4 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
ΜΑΡΙΑ ΛΑΜΠΗdirector—Cyprus registry
ΗΛΙΑΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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