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Company dossier

ΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-04
KYBE ID: HE242966 · HE242966 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΦΑΡΜΑΚΕΙΟ ΤΟΟΥΛΙΑ ΠΑΝΑΓΙΩΤΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE242966

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-04

DRCIP data.gov.cy

Registered addressΝαυπλίου, 28,, MEDICAL COURT, Flat 3,, 3025, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

CHRISTODOULOU COFFEE MACHINEactive FIRAS KHALIL DLCactive L & L BROS LIMITEDstrike_off LYRA BROKERS LIMITEDdissolved LYRA INVESTMENTS LIMITEDdissolved SIMPLYBOOK.ME LTDactive SIMPLY GLOBAL HOLDINGS LTDactive SOFRONIS LOIZIDES DLCactive STELIOS PETROPOULOS DLCactive YIANNIS IOANNOU DLCactive Y.I. BELLEVUE CLINIC LIMITEDactive ΔΡ. ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΗ Ι.Ε.Π.Ε.active ΤΡΙΑΝΤΑ ΕΝΑ ΔΕΚΑ ΑΝΘΗ - ΦΥΤΑ ΛΤΔstrike_off

Connections

3 links

Shared operator — likely the same administrator

T. TIMOTHEOU ENERGY & CONSULTANTS LIMITEDShared officer / director · 4 share this R.T.C. RELIABLE HOMES LIMITEDShared officer / director · 4 share this AGM PROPERTIES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΑ ΤΟΟΥΛΙΑ	director	—	Cyprus registry
ΤΙΜΟΘΕΟΣ ΤΙΜΟΘΕΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100