DOSSIERS / ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΕΟ ΛΤΔ
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ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΕΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-12-23
KYBE ID: HE416607 · HE416607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΕΟ ΛΤΔ
DRCIP data.gov.cy
HE416607
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-23
DRCIP data.gov.cy
Αρχέρμου, 29,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΙΕΡΗΣ ΠΙΕΡΗdirector—Cyprus registry
ΕΥΤΥΧΙΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100