DOSSIERS / KYPROS KAIMIS PHARMACY LTD
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Company dossier

KYPROS KAIMIS PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181541 · HE181541 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KYPROS KAIMIS PHARMACY LTD
DRCIP data.gov.cy
HE181541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANDREAS EFTHIMIOU DEVELOPERS LTDdissolvedBEDDOE BUILDERS AND ROOFERS LIMITEDactiveCHARAMA LAND DEVELOPERS LIMITEDdissolvedCN & N CAFE LTDstrike_offCYPROPERS GENERAL TRADING LTDdissolvedDOUBLETREE SHIPPING LIMITEDstrike_offFARID SING FOR YOU (CYPRUS) LTDdissolvedJ & K (DAMASCUS) ROSE ENTERPRISES LTDdissolvedMEDILECTUS LTDstrike_offMINASTA LIMITEDdissolvedMNA WISEACT (NOMINEE SERVICES) LTDstrike_offMOSCOSTAR ENTERPRISES LIMITEDdissolvedNOVA STAR TRADING COMPANY LIMITEDdissolvedPHARMACIANA LTDstrike_offPREMISTAR TRADING LIMITEDdissolvedSATZER MEDIA LTDstrike_offS. F. FAHD LIMITEDstrike_offS.N.S. SEALIONS SERVICES LTDstrike_offV. HOOMAN RESTAURANT LTDstrike_offZERO LEVEL LTDstrike_off

+2 more

Connections

6 links
Shared operator — likely the same administrator
FILOMEDICA TRADING LIMITEDShared officer / director · 7 share thisΚ. ΚΑΙΜΗΣ & Κ.ΠΡΩΤΟΠΑΠΑShared officer / director · 7 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 7 share thisK.E.R. TRADING LIMITEDShared officer / director · 7 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 7 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΚΑΙΜΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΚΑΙΜΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100