DOSSIERS / ΧΑΣΣΙΑ (ΦΑΡΜΑΚΕΙΟ) ΛΤΔ
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Company dossier

ΧΑΣΣΙΑ (ΦΑΡΜΑΚΕΙΟ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404527 · HE404527 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ΧΑΣΣΙΑ (ΦΑΡΜΑΚΕΙΟ) ΛΤΔ
DRCIP data.gov.cy
HE404527
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 69,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΧΑΣΣΙΑ ΛΤΔShared officer / director · 6 share thisCYPRUS CANCER RESEARCH INSTITUTE - THE RESEARCH HUB LIMITEDShared officer / director · 6 share thisA.N. NATURAL REMEDY LTDShared officer / director · 6 share thisCYPRUS CANCER RESEARCH INSTITUTE (C.C.R.I.)Shared officer / director · 6 share thisELION TOURS 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
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΑΣΣΙΑ ΛΤΔ · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100