DOSSIERS / S.S. PHARMACEUTICAL CROSS LTD
← SearchExport PDF
Company dossier

S.S. PHARMACEUTICAL CROSS LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-10
KYBE ID: HE392125 · HE392125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.S. PHARMACEUTICAL CROSS LTD
DRCIP data.gov.cy
HE392125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-10
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 226,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ABC RE L2 LIMITEDShared officer / director · 5 share thisJUST FOUR FUN COCKTAIL BARShared officer / director · 5 share thisFOUTSIAS COCKTAIL BARShared officer / director · 5 share thisΚ.Ο.Θ. ΚΕΝΤΡΟ ΟΙΚΟΓΕΝΕΙΑΚΗΣ ΘΕΡΑΠΕΙΑΣShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—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