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ΦΑΡΜΑΚΕΙΟ ΡΑΦΑΕΛΑ Χ. ΑΝΔΡΕΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-02-10
KYBE ID: HE443686 · HE443686 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΡΑΦΑΕΛΑ Χ. ΑΝΔΡΕΟΥ ΛΤΔ
DRCIP data.gov.cy
HE443686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-10
DRCIP data.gov.cy
Κάμπου, 5Α,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΡΑΦΑΕΛΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΡΑΦΑΕΛΑ ΑΝΔΡΕΟΥsecretary—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