DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΡΕΝΑ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΡΕΝΑ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-09-16
KYBE ID: HE254911 · HE254911 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΡΕΝΑ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE254911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Λ.Α.Δ. ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisTHE GAMEHOUSECO LTDShared officer / director · 3 share thisC & R PHARMACY LIMITEDShared officer / director · 3 share thisH & R VETERINARY PHARMACY LIMITEDShared officer / director · 4 share thisR.L.A CYPRUS HANDBALL CLUBShared 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

3 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΡΕΝΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100