DOSSIERS / PARMACANAS LIMITED
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Company dossier

PARMACANAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-20
KYBE ID: HE32402 · HE32402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PARMACANAS LIMITED
DRCIP data.gov.cy
HE32402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-20
DRCIP data.gov.cy
Στασίνου, 33,, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ "PANTHEO"Shared officer / director · 5 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ ''PANTHEO'' ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΝΟΤΡΟΦΙΚΗ ΕΠΑΥΛΗ ΠΑΝΘΕΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMARAVET LIMITEDShared officer / director · 5 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
ΜΑΡΓΑΡΙΤΑ ΘΕΩΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΩΡΗΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΘΕΩΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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