DOSSIERS / NIKI CHRISTOFI PHARMACY LTD
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Company dossier

NIKI CHRISTOFI PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-18
KYBE ID: HE395613 · HE395613 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NIKI CHRISTOFI PHARMACY LTD
DRCIP data.gov.cy
HE395613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-18
DRCIP data.gov.cy
Ποσειδώνος, 85,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΥΠΕΡΑΓΟΡΑ ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEVEN.I LTDShared officer / director · 6 share thisMACHRI HEALTH AND MOTION GYMNASTIC CENTER LIMITEDShared officer / director · 6 share thisNE. NI. CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisINIFT DEVELOPMENTS LIMITEDShared officer / director · 6 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
ΝΙΚΗ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΝΙΚΗ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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