DOSSIERS / SKMP PHARMACY LTD
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Company dossier

SKMP PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-07
KYBE ID: HE411860 · HE411860 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
SKMP PHARMACY LTD
DRCIP data.gov.cy
HE411860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-07
DRCIP data.gov.cy
Παναγιώτη Τσαγγάρη, 9,, Ποταμός Γερμασόγειας, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NEXAPLUS PHARMACY NETWORK LTDShared officer / director · 5 share thisFUSE PHARMACIES SKARINOU LTDShared officer / director · 5 share thisFILOMEDICA TRADING LIMITEDShared officer / director · 5 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared 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
ΣΤΥΛΙΑΝΟΣ ΧΟΥΒΑΡΤΑΣdirector—Cyprus registry
ΚΑΣΣΑΝΔΡΑ ΠΑΝΑΓΙΩΤΟΥsecretary—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