DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416517 · HE416517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE416517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Γεωργίου Χαραλάμπους, 5Α,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΑΡΑΔΟΣΙΑΚΑ ΠΡΟΙΟΝΤΑ ''ΗΡΑΚΛΗΣ''Shared officer / director · 12 share thisPANDREAM HOTEL APARTMENTS LIMITEDShared officer / director · 12 share thisCHRISTOFOROU Q.S. RESTAURANTS LTDShared officer / director · 12 share thisΗ. Χ. ΓΥΡΟΣ ΤΟΥ ΚΟΣΜΟΥShared officer / director · 12 share thisGOURMEAT RESTAURANTS LIMITEDShared officer / director · 12 share thisSOMMS CY LTDShared officer / director · 12 share thisCH. K. RESTAURANTS LTDShared officer / director · 12 share thisD. I. CHRISTOFOROU & CO TRADING LTDShared officer / director · 12 share thisD & I HOUSEHOLD TRADING LTDShared officer / director · 12 share this"KATERINA" HOME MADE SWEETS LIMITEDShared officer / director · 12 share thisPANDREAM HOLDINGS LIMITEDShared officer / director · 12 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
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100