KYBE — See who's really behind any company

Company dossier

ΦΑΡΜΑΚΕΙΟ ΤΑΝΙΑ ΑΡΓΥΡΟΥ ΛIMITEΔ

CYPRUS · COMPANY · INCORPORATED 2009-03-30
KYBE ID: HE247684 · HE247684 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΦΑΡΜΑΚΕΙΟ ΤΑΝΙΑ ΑΡΓΥΡΟΥ ΛIMITEΔ

DRCIP data.gov.cy

RegistrationHE247684

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-30

DRCIP data.gov.cy

Registered addressΕυζώνων, 8,, Floor 1, Flat 11,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

IFIALE INNOVATIONS LTDShared officer / director · 5 share this S. PAPATHEODOROU & CO LLCShared officer / director · 5 share this FARMA VISION LIMITEDShared officer / director · 5 share this STEROPIS LIMITEDShared officer / director · 5 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 ΑΡΓΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΑΡΓΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100