Key facts
dissolvedHARMEN MEDICA LIMITED
DRCIP data.gov.cy
HE248982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Βασιλέως Παύλου Α΄, 11,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
HARMEN MEDICA LIMITED
RISK SCORE22LOW RISK
Companies at this address
31 totalARALIA ESTATES LIMITEDBEAUTYSKIN ENTERPRISES LTDCANOKA TRADING LIMITEDCOSTAS A. PAPAELLINAS (MANUFACTURING) LIMITEDCOSTAS PAPAELLINAS ESTATE LIMITEDCOSTAS PAPAELLINAS ORGANIZATION LIMITEDCPO COSTAS PAPAELLINASCPO FOODSTUFF LIMITEDCPO PHARMACEUTICALS LIMITEDCPO SCIENTRONICS LIMITEDDISPOPHARM LIMITEDGIOPAPA LIMITEDKERAVNOS SPORTING LIMITEDPAPEL COSMETICS LIMITEDPAP PHARMACY FIVE LIMITEDPAP PHARMACY FOUR LIMITEDPAP PHARMACY LAR 1 LIMITEDPAP PHARMACY LIM 2 LIMITEDPAP PHARMACY ONE LIMITEDPAP PHARMACY THREE LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΡΙΣ ΠΑΠΑΕΛΛΗΝΑΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΑΔΑΜΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100