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ΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2012-11-09
KYBE ID: HE314647 · HE314647 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΦΡΟΣΩ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE314647
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-09
DRCIP data.gov.cy
Λεωφ. Στροβόλου, 48,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASSOCIATED CHEMISTS DRUG STORES LIMITEDShared officer / director · 2 share thisK. YIAKOUMI CONSTRUCTION LIMITEDShared officer / director · 7 share thisEMCO CYPRUS LIMITEDShared officer / director · 7 share thisKYJ ENGINEERINGShared officer / director · 7 share thisK. YIAKOUMI CONSTRUCTION & DEVELOPING LTDShared officer / director · 7 share thisAL.O.REN.IA ESTATES LTDShared officer / director · 7 share thisYIACOUMI ECO SOLUTIONS LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΓΙΑΚΟΥΜΗdirector—Cyprus registry
ΦΡΟΣΩ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΦΡΟΣΩ ΓΙΑΓΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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