DOSSIERS / C & CH HEALTH PHARMACY LTD
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Company dossier

C & CH HEALTH PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-03
KYBE ID: HE401604 · HE401604 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
C & CH HEALTH PHARMACY LTD
DRCIP data.gov.cy
HE401604
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 36,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.D. YIANGOU PHARMACY LTDShared officer / director · 3 share thisM.Y. HEALTHFORMULAS LTDShared officer / director · 3 share thisPAKOPLEXO KNITTING INDUSTRY LIMITEDShared officer / director · 5 share thisDO.MORE LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ & ΑΓΓΕΛΟΣ ΠΕΤΣΑ ΛΤΔShared registered address · 5 share thisDO.MORE LIMITEDShared officer / director · 5 share thisREPAP LIMITEDShared officer / director · 5 share thisCASTANIA FRUITSShared registered address · 5 share thisREPAP LIMITEDShared registered address · 5 share thisPAKOPLEXO IMPORT EXPORT 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
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΣΕΡΓΙΟΥ ΓΙΑΓΚΟΥsecretary—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