DOSSIERS / PH. EMILIA PHARMACY LTD
← SearchExport PDF
Company dossier

PH. EMILIA PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2011-07-11
KYBE ID: HE290323 · HE290323 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PH. EMILIA PHARMACY LTD
DRCIP data.gov.cy
HE290323
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-11
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 33,, ΚΑΤΑΣΤΗΜΑ ΑΡ.1,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LE PARFUM BY CRVShared registered address · 2 share thisT.G.A. THE GRAPHICS AGENCYShared officer / director · 10 share thisLUXSIDE TRADING LTDShared officer / director · 10 share thisTREZEK OIL LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.Shared officer / director · 10 share thisOBELOUT HOLDING LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΚΑΤΣΟΥΡΑΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHILIPPOU PLUMBING SOLUTIONS LTDShared officer / director · 10 share thisC. & C. PRIVATE EMPLOYMENT AGENCYShared officer / director · 10 share thisΚ.Φ. ΠΑΡΑΔΟΣΙΑΚΑ ΑΛΛΑΝΤΙΚΑ ΜΑΡΑΘΑΣΑΣShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΦΑΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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