DOSSIERS / ΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ
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ΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2011-02-07
KYBE ID: HE281399 · HE281399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE281399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-02-07
DRCIP data.gov.cy
Αγίου Ειρηνάρχου, 11,, Κάτω Πολεμίδια, 4158, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.L.M. BEST TYRES ACCESSORIES LTDShared registered address · 2 share thisΛ. ΜΑΡΝΕΡΟΣ & ΣΙΑShared officer / director · 3 share thisELOGIS MED LTDShared officer / director · 3 share thisMICROLAND COMPUTERS CO. LIMITEDShared officer / director · 5 share thisA.M. YOKOTYRE TRADINGShared officer / director · 5 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 5 share thisYOKOTYRE TRADEShared 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
ΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΡΝΕΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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