DOSSIERS / SYNTEHNIAKON FARMAKION LIMITED
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Company dossier

SYNTEHNIAKON FARMAKION LIMITED

CYPRUS · COMPANY · INCORPORATED 1948-08-23
KYBE ID: HE365 · HE365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SYNTEHNIAKON FARMAKION LIMITED
DRCIP data.gov.cy
HE365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1948-08-23
DRCIP data.gov.cy
Αρχέρμου, 19-21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΕΟ ΛΤΔShared officer / director · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΤΣΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 2 share thisCOSTAS WILD & FREE JEEP SAFARIShared officer / director · 5 share thisGENESIS ECO ENGINEERING LTDShared officer / director · 5 share thisNOVA HOLDINGS LIMITEDShared officer / director · 5 share thisΚ. ΧΡ. ΠΟΛΥΔΟΜΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisRIZEN ADVERTISMENTS LTDShared officer / director · 11 share thisΕΣΤΙΑΤΟΡΙΟ ΑΥΤΟ ΠΟΥ ΕΛΕΙΠΕShared officer / director · 11 share thisCONSTANTINOU SPYROU AND ASSOCIATESShared officer / director · 11 share thisΤΕΛΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPROPERTYART CY LIMITEDShared officer / director · 11 share thisMICROTETRIS LTDShared officer / director · 11 share thisMILORI LTDShared officer / director · 11 share thisCOLORIAN ENTERPRISES LIMITEDShared officer / director · 11 share thisCARTELO FASHION LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE365/network.

People with significant control

10 people
NameRoleFromSource
ΕΥΤΥΧΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΚΛΑ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΩΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΣΙΚΚΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΥΛΙΛΙdirector—Cyprus registry
ΧΡΥΣΩ ΡΗΓΑdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100