DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216303 · HE216303 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΠΑΠΑΙΩΑΝΝΟΥ (ΟΡΟΚΛΙΝΗ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE216303
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Γρίβα Διγενή, 22,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BASE PROJECT S.R.L.Shared officer / director · 11 share thisGALLAKSON SOFTWARE LTDShared officer / director · 11 share thisSCHWIFTY DEVELOPMENT S.R.L.Shared officer / director · 11 share thisVIVA PAYMENT SERVICES S.AShared officer / director · 11 share thisNOBLE TRADE INVEST S.R.L.Shared officer / director · 11 share thisNUOVA MAREA ELECTRONICS CY LTDShared officer / director · 11 share thisRARA ENGINEERINGShared officer / director · 11 share thisPROTECHNA LIMITEDShared officer / director · 11 share thisINFINITY PROJECT MANAGEMENT S.R.L.Shared officer / director · 11 share thisD.P. TRANSTHERMO LTDShared officer / director · 11 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
ΓΕΩΡΓΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Dimitrios Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100