DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔ
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ΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378452 · HE378452 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE378452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Μαρίνου Γερουλανου, 12,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MC SPEEDUP GENERAL SUPPLIESShared registered address · 2 share thisDELTATEX HOLDINGS LIMITEDShared officer / director · 7 share thisA & A CHRISTOFOROU PROPERTIES LIMITEDShared officer / director · 7 share thisKERSAVIO LIMITEDShared officer / director · 7 share thisIZAKAYA BARShared officer / director · 7 share thisANASTA COMPUTER SERVICES LIMITEDShared officer / director · 7 share thisP.S. CHRISTOPHOROU ENGINEERING CONSULTANCY LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100