DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-28
KYBE ID: HE150741 · HE150741 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΦΑΡΜΑΚΕΙΟ ΑΙΜ. ΛΟΝΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150741
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-28
DRCIP data.gov.cy
Γρηγορίου Λουβιά, 4,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisOWL ORGANICS LIMITEDShared registered address · 7 share thisMI.KAS. HOLDINGS LTDShared registered address · 7 share thisNEROSVAULTIKON TRADING LTDShared registered address · 7 share thisMONTANUS INVESTMENTS LTDShared registered address · 7 share thisMEP MEDENERGY PROPERTIES LTDShared registered address · 7 share thisDREAMDAZZLE TRADING LTDShared registered address · 7 share thisSILVER MOUNTAIN LIMITEDShared officer / director · 8 share thisCH. & P. PROPERTIES CO LIMITEDShared officer / director · 8 share thisSELAHIM SERVICES LTDShared officer / director · 8 share thisOWL ORGANICS LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ ΚΑΣΑΡΤΟΣ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSOULTANOS TRADING LIMITEDShared officer / director · 8 share thisSTELIOS KASARTOS "KERAMIKA" LIMITEDShared 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΛΟΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΣΑΡΤΟΣsecretary—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