DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-04-13
KYBE ID: HE265605 · HE265605 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE265605
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-13
DRCIP data.gov.cy
1 Απριλίου, 14,, ASPROU BUILDING,, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.I. HEALTH LTDShared registered address · 2 share thisP.I. HEALTH LTDShared officer / director · 5 share thisΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 5 share thisKEKKOS IOANNIDES JEWELLERY 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
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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