DOSSIERS / STAVRI DIMOFANOUS PHARMACY LTD
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Company dossier

STAVRI DIMOFANOUS PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-28
KYBE ID: HE398213 · HE398213 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
STAVRI DIMOFANOUS PHARMACY LTD
DRCIP data.gov.cy
HE398213
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 91,, SHOP 3-4,, Πέτρου & Παύλου, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ ΛΤΔShared officer / director · 5 share thisHL HEALTHY LIVING CO LTDShared officer / director · 5 share thisΔΡ. ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisALL-SET. SERV LIMITEDShared 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
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΥΨΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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