DOSSIERS / C.K. HERBAMED LIMITED
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Company dossier

C.K. HERBAMED LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-22
KYBE ID: HE147637 · HE147637 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
C.K. HERBAMED LIMITED
DRCIP data.gov.cy
HE147637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-22
DRCIP data.gov.cy
Δημοκρατίας, 35,, 'Αγιος Ιωάννης, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΚΑΛΙΑ ΚΟΥΒΑΡΟΥShared registered address · 4 share thisALL ABOUT GARDENS LIMITEDShared registered address · 4 share thisAKAMANTIS GARDEN DESIGNSShared registered address · 4 share thisDDP TRUSTMED LTDShared officer / director · 9 share thisPHILO PHARM TRADING LIMITEDShared officer / director · 9 share thisBIOSKIN LIMITEDShared officer / director · 9 share thisΚ. ΠΑΠΑΙΩΑΝΝΟΥ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHE INSIDER KR LTDShared officer / director · 9 share thisCOSMED HOLDINGS LIMITEDShared officer / director · 9 share thisS.K.K.M. DVD HOME LIMITEDShared officer / director · 9 share thisDD PLUSMED LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100