DOSSIERS / C.N.PHARMRETAIL HOLDING LTD
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C.N.PHARMRETAIL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340341 · HE340341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.N.PHARMRETAIL HOLDING LTD
DRCIP data.gov.cy
HE340341
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Αρχιεπισκόπου Λεοντίου Α', 254,, BUSINESS SUITE 1, Flat 19-21,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΙΚΑΕΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100