DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2019-06-05
KYBE ID: HE398553 · HE398553 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE398553
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-05
DRCIP data.gov.cy
Αξιού, 84,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PROETUS TRUSTEES LIMITEDShared officer / director · 2 share thisΡ & Ε (ΧΥΤΑ) ΚΟΙΝΟΠΡΑΞΙΑShared officer / director · 6 share thisNIKIFOROS INVEST GRUP SRLShared officer / director · 6 share thisNGA CONSULTING CIVIL ENGINEERS L.L.C.Shared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOE & AI 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
ΧΡΙΣΤΙΝΑ ΝΙΚΗΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΝΙΚΗΦΟΡΟΥsecretary—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