DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-07-21
KYBE ID: HE252652 · HE252652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE252652
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 11,, Πόλη Χρυσοχούς, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΗΣ ΓΑΒΡΙΗΛ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100