DOSSIERS / T.U. CHANCE VET. PHARMACY LTD
← SearchExport PDF
Company dossier

T.U. CHANCE VET. PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-13
KYBE ID: HE348922 · HE348922 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.U. CHANCE VET. PHARMACY LTD
DRCIP data.gov.cy
HE348922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-13
DRCIP data.gov.cy
Δημοκρατίας, 60,, Flat 1,, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BEATS PER MINUTE PRODUCTIONS LTDactiveG.P. & M.L. FURNITURE LIMITEDstrike_offHYPERCON ENERGOPROJECT LIMITEDdissolvedHYPERCON LABOUR LIMITEDstrike_offJ.P. VISUAL DENTISTactiveKYRIAKI CHRISTODOULOU BEAUTY AND NAILS SALONactiveLAZAROU TRAVEL & TOURSdissolvedL.P. FLAMES BOUTIQUEactiveMEGUSTAS CAFEactiveM.X. TAILORING - DESIGNdissolvedRETRO BEAUTYactiveSEVEN DIAMONDS INTERNET CAFE LIMITEDdissolvedS.M.B.A. ELECTRICAL INSTALLATIONS LTDactiveTHERAMOVE PHYSIO CENTERactiveT.U. CHANCE LIMITEDactiveW4P BEST PARTY SERVICESactiveW4P CHROMA CAFEactiveWORK 4 P MANAGEMENT LTDdissolvedΚΑΦΕΩΔΕΙΟΝ Η ΠΡΟΘΕΡΜΑΝΣΗ ΛΙΜΙΤΕΔstrike_offΦΑΡΜΑΚΕΙΟ ΙΑΚΩΒΟΣ ΛΙΜΙΤΕΔactive

+2 more

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΑΣΤΑΣΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΝΔΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100