DOSSIERS / KYPROPHARM LIMITED
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Company dossier

KYPROPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-09
KYBE ID: HE31168 · HE31168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
KYPROPHARM LIMITED
DRCIP data.gov.cy
HE31168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-09
DRCIP data.gov.cy
'Αρεως, 4,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PETER'S HEALTH HOUSE LTDShared registered address · 2 share thisPETER'S DRUGHOUSE AND PHARMACY LIMITEDShared officer / director · 4 share thisPETER'S PHARMACY (AYIOS ANTONIOS) LTDShared officer / director · 4 share thisPETER'S PHARMACY (LATSIA) LTDShared 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
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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