DOSSIERS / NERONO DIAGNOSTIC REAGENTS LIMITED
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Company dossier

NERONO DIAGNOSTIC REAGENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150516 · HE150516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
NERONO DIAGNOSTIC REAGENTS LIMITED
DRCIP data.gov.cy
HE150516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Βουλιαγμένης, 8,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDISELL SERVICES LIMITEDShared registered address · 3 share thisMEDISELL COMPANY LIMITEDShared registered address · 3 share thisGIAROD TRADING COMPANY LIMITEDShared officer / director · 4 share thisMEDISELL SERVICES LIMITEDShared officer / director · 4 share thisMEDISELL COMPANY LIMITEDShared officer / director · 6 share thisANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU TRADING LIMITEDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisM.O.X. IONIA LIMITEDShared officer / director · 6 share thisTHALASSA ORMIDIA BEACH (TH.O.B) LTDShared officer / director · 6 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
ΓΛΑΥΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΓΛΑΥΚΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—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