DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔ
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ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-05-17
KYBE ID: HE447197 · HE447197 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΤΔ
DRCIP data.gov.cy
HE447197
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-17
DRCIP data.gov.cy
Θυατείρων, 18,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PETROU-WUILLAIShared officer / director · 8 share thisN.P. LIBERTY CONVENIENCE STORE LIMITEDShared officer / director · 8 share thisΝΙΚΟΛΑΣ ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCAPISCO TRADING LIMITEDShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.2Shared officer / director · 8 share thisAVIAPROS LTDShared officer / director · 8 share thisTHE DEVONSHIRE FAMILY RESTAURANT NO.1Shared officer / director · 8 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
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100