DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑΣ ΚΑΤΖΗΣ ΛΤΔ
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ΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑΣ ΚΑΤΖΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-26
KYBE ID: HE178893 · HE178893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑΣ ΚΑΤΖΗΣ ΛΤΔ
DRCIP data.gov.cy
HE178893
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-26
DRCIP data.gov.cy
Κώστα Ηλία, 6,, OLYMBOU BUILDING,, 'Αγιος Γεώργιος, Αχερίτου, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΤΖΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΠΑΝΙΚΟΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100