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Company dossier

ΦΑΡΜΑΚΕΙΟΝ ΣΤ. & Θ. ΠΑΜΠΟΡΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-03-30
KYBE ID: HE31762 · HE31762 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameΦΑΡΜΑΚΕΙΟΝ ΣΤ. & Θ. ΠΑΜΠΟΡΙΔΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE31762

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-30

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TOLKKI ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TOLKKI ENTERPRISES LIMITEDShared registered address · 2 share this HOLIDAY HOTELS-MOTELS LIMITEDShared officer / director · 3 share this CHECKLIST WHOLESALE LIMITEDShared officer / director · 3 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

4 people

Name	Role	From	Source
ΞΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΟΡΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΠΑΜΠΟΡΙΔΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΜΠΟΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

0 matched