DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ Λ. ΑΛΑΠΑΗ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ Λ. ΑΛΑΠΑΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-25
KYBE ID: HE145940 · HE145940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ Λ. ΑΛΑΠΑΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-25
DRCIP data.gov.cy
Γρίβα Διγενή, 8,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΝΑ ΑΛΑΠΑΗdirector—Cyprus registry
ΜΑΡΙΑ Κ. ΠΟΓΙΑΤΖΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100