DOSSIERS / N & X MILANO PHARMACY LIMITED
← SearchExport PDF
Company dossier

N & X MILANO PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-06
KYBE ID: HE40918 · HE40918 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
N & X MILANO PHARMACY LIMITED
DRCIP data.gov.cy
HE40918
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-06
DRCIP data.gov.cy
Προδρόμου, 49Γ,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
NIK MILANO PHARMACY LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ FUNWIZEShared officer / director · 6 share thisΠ. Χ"ΧΑΡΑΛΑΜΠΟΥΣ ΜΠΟΥΤΙΚ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.I. HADJICHARALAMBOUS TRADING CO LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥ (ΚΑΛΛΙΑΣ) ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisUNIFASTER TRADING LIMITEDShared officer / director · 9 share thisNIK TOP HEALTH PRODUCTS LIMITEDShared officer / director · 9 share thisΑ. ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΙ (ΕΠΙΠΛΩΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.P.A. COTTAGES (MILOS) LIMITEDShared officer / director · 9 share thisCORALO SKY LTDShared officer / director · 9 share thisHADJICHARALAMBOUS MEDICAL & DENTAL SERVICES LIMITEDShared officer / director · 9 share thisN.Y. LUXURY CARS LTDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIK MILANO PHARMACY LIMITED · strike_off · name-sim 0.81) — 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