DOSSIERS / ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
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ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-22
KYBE ID: HE157823 · HE157823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-22
DRCIP data.gov.cy
Βιομηχανική Περιοχή Μέσογης, 15,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GENERAL INTERNET BUY S.R.L.Shared officer / director · 2 share thisQ.WATERShared registered address · 3 share thisHEMITHEA TRADING LIMITEDShared registered address · 3 share thisΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCPL CO-PHARM LTDShared officer / director · 6 share thisΔΙ.ΑΡ.ΠΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTEFANOS DIOMEDOUS LIMITEDShared officer / director · 6 share thisP.E. THERMO & COOL LIMITEDShared officer / director · 6 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 6 share thisJET THERAPY CLINIC LIMITEDShared officer / director · 6 share thisCH. ERACLEOUS AND CH. SAVVIDES LIMITEDShared 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

6 people
NameRoleFromSource
ΝΙΚΗ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΠΙΤΣΑ ΜΑΛΗΚΚΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΣΩΚΡΑΤΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100