DOSSIERS / ΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2016-08-29
KYBE ID: HE359486 · HE359486 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΑ ΙΩΑΝΝΑ Α. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE359486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-29
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 117,, RIALAS COURT,, 3103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TSL SECRETARIES LTDShared officer / director · 9 share thisVASCOS INTERNET SERVICES LIMITEDShared officer / director · 9 share thisROBORETAIL LTDShared officer / director · 9 share thisANNCOS HERITAGE LTDShared officer / director · 9 share thisΣΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 9 share thisLSTS SERVICES LIMITEDShared officer / director · 9 share thisPEFKOSLAND VENTURES LTDShared officer / director · 9 share thisRAFFIKI TRADING LIMITEDShared officer / director · 9 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
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100