DOSSIERS / C.N.T. PHARMACIES LIMITED
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Company dossier

C.N.T. PHARMACIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-05
KYBE ID: HE150133 · HE150133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
C.N.T. PHARMACIES LIMITED
DRCIP data.gov.cy
HE150133
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-05
DRCIP data.gov.cy
Αγίου Ευλαλίου, 32,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SAVEMAVE LTDShared registered address · 2 share thisPAN. TSAGGARIDES LIMITEDShared officer / director · 3 share thisP. TSANGARIDES PHARMACIES LIMITEDShared officer / director · 8 share thisGFK RETAIL AND TECHNOLOGY (CYPRUS) LTDShared officer / director · 8 share thisACNIELSEN CYPRUS LIMITEDShared officer / director · 8 share thisLIFE - NEST TRADING LTDShared officer / director · 8 share thisAMER RESEARCH LIMITEDShared officer / director · 8 share thisΧ. ΤΣΑΓΓΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisP. TSAGGARIDES FORKLIFT LTDShared 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—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