DOSSIERS / ELENI & RAFAELA PHARMACY LTD
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Company dossier

ELENI & RAFAELA PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-24
KYBE ID: HE421892 · HE421892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ELENI & RAFAELA PHARMACY LTD
DRCIP data.gov.cy
HE421892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, Flat 2,, Χλώρακα, 8221, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΑΦΑΕΛΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100