DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-05
KYBE ID: HE42899 · HE42899 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΑ ΚΑΚΟΥΛΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42899
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-05
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 72,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisS. D. PACIFIC DEM LTDShared officer / director · 5 share thisΜΙΧΑΛΑΚΗΣ ΚΑΚΟΥΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisMC RECRUITMENT AGENCYShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ ΚΑΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ 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
ΜΑΡΙΑ ΚΑΚΟΥΛΛΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100