DOSSIERS / PETER'S PHARMACY (LATSIA) LTD
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PETER'S PHARMACY (LATSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353056 · HE353056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
PETER'S PHARMACY (LATSIA) LTD
DRCIP data.gov.cy
HE353056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Αγίου Ανδρέου, 12,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETER'S PHARMACY (AYIOS ANTONIOS) LTDShared officer / director · 4 share thisPETER'S DRUGHOUSE AND PHARMACY LIMITEDShared officer / director · 4 share thisKYPROPHARM LIMITEDShared officer / director · 4 share thisPANDIA CLOTHINGShared registered address · 5 share thisPETER'S PHARMACY (AYIOS ANTONIOS) LTDShared registered address · 5 share thisFLORA FASHIONShared registered address · 5 share thisPETER'S DRUGHOUSE AND PHARMACY LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΟΝΙΚΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΡΑΓΚΑΒΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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