DOSSIERS / CHARIS GEORGIOU PHARMACY LIMITED
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Company dossier

CHARIS GEORGIOU PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428088 · HE428088 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
CHARIS GEORGIOU PHARMACY LIMITED
DRCIP data.gov.cy
HE428088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
28ης Οκτωβρίου, 1,, GREGORY BUSINESS CENTER,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ARCHSIDE ENTERPRISES LIMITEDdissolvedASSETSTEP HOLDINGS LIMITEDdissolvedATAR INVESTMENTS LIMITEDdissolvedAXTENA TRADING LIMITEDactiveBURFISTAL LTDdissolvedDOT.CY DEVELOPMENTS LIMITEDactiveEUROGOAL BOOKMAKERS LIMITEDdissolvedGAVAH CO. LIMITEDdissolvedJ.C. CHRYSOULIOTIS INSURANCE AGENTS LTDactiveLORDHOUSE ENTERPRISES LIMITEDdissolvedPIPT PRIVATE INSTITUTE OF PROFESSIONAL TRAININGdissolvedPLACENEXT ENTERPRISES LIMITEDdissolvedS.S.P.( BOOKMAKERS) LIMITEDdissolvedSTARHIGH INVEST LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
T.T. Α.Φ.Ι.Σ. ΚΑΤΑΣΚΕΥΑΣΤΙΚΗShared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share this5SQUARE LTDShared officer / director · 12 share thisSTELIOS GEORGHIOU INSURANCE AGENCY & CONSULTANTS LIMITEDShared officer / director · 12 share thisCYTREM DEVELOPERS LIMITEDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisDIGI - SIGN SUPPLIES LIMITEDShared officer / director · 12 share thisA & C SOLAR LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΧΑΡΗ "ΝΕΑ ΠΟΛΙΤΕΙΑ"Shared officer / director · 12 share thisPREMIOSERVE LIMITEDShared officer / director · 12 share thisZAYNOBA TRADING 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
ΧΑΡΙΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΓΕΩΡΓΙΟΥsecretary—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