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Company dossier

ΦΑΡΜΑΚΕΙΟ ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-07-20
KYBE ID: HE36743 · HE36743 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΦΑΡΜΑΚΕΙΟ ΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE36743

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-07-20

DRCIP data.gov.cy

Registered addressΒολονάκι, 12,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

LOUCAS S. PAVLOU ESTATE LIMITEDShared officer / director · 4 share this ΜΑΡΙΑ ΛΑΜΠΗ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 4 share this M.A.G. PAVLOU TRADING LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΗΛΙΑΣ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΡΑΛΑΜΠΙΔΟΥ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΧΑΡΑΛΑΜΠΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100