DOSSIERS / CH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITED
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Company dossier

CH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-10
KYBE ID: HE355398 · HE355398 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITED
DRCIP data.gov.cy
HE355398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-10
DRCIP data.gov.cy
Αγίας Ειρήνης, 14,, Φαρμακάς, 2620, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRENDORA COMMERCE LTDShared officer / director · 12 share thisENCANTADOShared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPA. MI. DE. DEVELOPERS LIMITEDShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100