DOSSIERS / A.A. HEALTH CORNER PHARMACY LTD
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A.A. HEALTH CORNER PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305064 · HE305064 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
A.A. HEALTH CORNER PHARMACY LTD
DRCIP data.gov.cy
HE305064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Νηρηίδων, 5,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AC.PO. INTERASTRA LIMITEDdissolvedAFROGLOBAL TRADE LIMITEDdissolvedAMITALCO OVERSEAS LIMITEDdissolvedA.U.S. CONTINENTAL EMPIRE FLOUR AND FOOD TRADING LLPactiveBAY (CYPRUS) LIMITEDdissolvedBELLANGERO HOLDING LIMITEDdissolvedBENNET INVESTMENTS LIMITEDdissolvedBSI (CYPRUS) LIMITEDdissolvedBUGIBA HOLDING LIMITEDdissolvedCANSIB ENERGY NEFTEGAZ LIMITEDdissolvedCISMARE TUNA MARKETING LIMITEDdissolvedCOGNASEactiveCRELIN TRADING LIMITEDdissolvedDEMERARA SOFTWARE LIMITEDdissolvedDEPOMET OVERSEAS LIMITEDdissolvedE.C.A.S. CONTRACTORS ADVISORY SERVICES LIMITEDdissolvedEMIX LIMITEDactiveFITZROY CONSULTANTS LIMITEDdissolvedFURNELL ENTERPRISES LIMITEDdissolvedGEOQUEST RESERVOIR TECHNOLOGIES (MIDDLE EAST) LIMITEDdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ΑΧΜΕΤ ΕΛ ΜΠΑΝΑdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΝΝΟΥ ΠΙΕΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100