DOSSIERS / ΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1983-08-04
KYBE ID: HE20141 · HE20141 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
ΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE20141
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-08-04
DRCIP data.gov.cy
Ανεξαρτησίας, 64,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
C & A EFTYCHIOU TRADING COMPANY LIMITEDdissolvedK. DEMETRIOU & S. STAVROU ENTERPRISES LIMITEDdissolvedM.K. WOODEN HAND TOOLS LIMITEDdissolvedRIVA BOUTIQUES LIMITEDdissolvedSANTA FE TRADING LIMITEDdissolvedΑ. ΠΑΣΧΑΛΗΣ & Γ. ΜΠΕΡΟΣ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΚΥΡΙΑΚΟΣ ΔΗΜΗΤΡΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔstrike_offΧΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

10 links
Shared operator — likely the same administrator
JOBA DISTRIBUTORS LIMITEDShared officer / director · 6 share thisSANTA FE TRADING LIMITEDShared registered address · 6 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΤΕΛΜΑΚΟ Α.Ε.Shared officer / director · 6 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared registered address · 6 share thisΠΑΝΙΚΟΣ ΑΛΚΙΒΙΑΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA.V. TECHBOX LOGISTIC SOLUTIONSShared officer / director · 6 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 6 share thisRIVA BOUTIQUES LIMITEDShared registered address · 6 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100