DOSSIERS / ΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-03-28
KYBE ID: HE1752 · HE1752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-03-28
DRCIP data.gov.cy
Αγίας Ζώνης, 32Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
THE "STAR" MEDICINES IMPORTERS CO. LIMITEDShared officer / director · 5 share thisD. CH. O. & CO.Shared officer / director · 5 share thisASTRATEX HOLDING CO. LIMITEDShared officer / director · 5 share thisORASMO PROPERTIES LIMITEDShared officer / director · 5 share thisRESIDENCO PROPERTY DEVELOPERS LTDShared officer / director · 7 share thisREBARMETRICS LTDShared officer / director · 7 share thisA.I. LEARNING STATIONShared officer / director · 7 share thisΠΑΣΧΑΛΙΤΣΑ ΕΛΛΗΝΟΑΓΓΛΙΚΟ ΝΗΠΙΑΓΩΓΕΙΟ ΛΤΔShared officer / director · 7 share thisDUO CIRCLE THE BRANDShared officer / director · 7 share thisRESIDENCO ENTERPRISES LTDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΤΡΙΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΑΣΙΑ ΚΙΡΚΟΒΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100