DOSSIERS / C & R PHARMACY LIMITED
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Company dossier

C & R PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338566 · HE338566 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
C & R PHARMACY LIMITED
DRCIP data.gov.cy
HE338566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου, 6C,, Αρεδιού, 2614, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΡΕΝΑ ΤΣΑΓΓΑΡΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTHE GAMEHOUSECO LTDShared officer / director · 3 share thisH & R VETERINARY PHARMACY LIMITEDShared officer / director · 4 share thisR.L.A CYPRUS HANDBALL CLUBShared 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

4 people
NameRoleFromSource
ΚΥΠΡΟΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΝΤΕΛΑdirector—Cyprus registry
ΡΕΝΑ ΤΣΑΓΓΑΡΗdirector—Cyprus registry
ΡΕΝΑ ΤΣΑΓΓΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (H & R VETERINARY PHARMACY LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100