DOSSIERS / ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
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ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198344 · HE198344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE198344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 82Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
APOKRYFO HOTELS LIMITEDShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΔΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisDRAGON BLUE LIMITEDShared officer / director · 8 share thisKITBUL LIMITEDShared officer / director · 8 share thisCARETTA MARITIME LIMITEDShared officer / director · 8 share thisNEOLAND PROPERTIES LIMITEDShared officer / director · 8 share thisΕΡΓΟΛΗΠΤΙΚΟ ΚΕΝΤΡΟ "ΧΡΙΣΤΟΔΟΥΛΑΚΕΙΟ" & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΓΙΑΝΝΟΥΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΓΙΑΝΝΑΚΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100