DOSSIERS / SIMOS TOUMPAS PHARMACY LIMITED
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Company dossier

SIMOS TOUMPAS PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-23
KYBE ID: HE21454 · HE21454 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SIMOS TOUMPAS PHARMACY LIMITED
DRCIP data.gov.cy
HE21454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-23
DRCIP data.gov.cy
Αθαλάσσης, 132Δ,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DESPINA PHARMACY LIMITEDShared registered address · 2 share thisSMARTMEDIC PHARMACY TWO LIMITEDShared officer / director · 2 share thisΟΡΙΖΟΝΤΕΣ ΝΕΑ ΕΤΑΙΡΕΙΑ ΦΘΑΡΤΩΝ ΠΑΡΑΛΙΜΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCYPROPHIL (SERVICES) LIMITEDShared officer / director · 6 share thisLEOKAR COMPANY LIMITEDShared officer / director · 6 share thisV & E CONCRETE MACHINERY LIMITEDShared officer / director · 6 share thisINTERWORLD SERVICES (CYPRUS) LIMITEDShared 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
ΣΙΜΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΤΑΣΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100