DOSSIERS / CHRYSANTHI FAMILY PHARMACY LTD
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Company dossier

CHRYSANTHI FAMILY PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-12
KYBE ID: HE373627 · HE373627 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CHRYSANTHI FAMILY PHARMACY LTD
DRCIP data.gov.cy
HE373627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23Α - 23Β,, Απόστολος Ανδρέας, 3061, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EUROPEAN UNIVERSITY CYPRUS HOLDCO LTDShared officer / director · 9 share thisMICHAIL PETRIDIS PHARMACY LIMITEDShared officer / director · 9 share thisEUROPEAN UNIVERSITY- CYPRUS LTDShared officer / director · 9 share thisERMIS RESEARCH & INCUBATOR CENTER (ERIC) LIMITEDShared officer / director · 9 share thisEUC HEALTH SERVICES LTDShared officer / director · 9 share thisA.S. CYPRUS COLLEGE (LARNACA) LIMITEDShared officer / director · 9 share thisE.U.C. RESEARCH CENTRE LIMITEDShared officer / director · 9 share thisS P S INSTITUTE OF EDUCATION 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

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΛΛΙΩΤΗdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΑΛΛΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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