DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-08-08
KYBE ID: HE450148 · HE450148 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE450148
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-08
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 29B,, Δασούπολη, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΛΤΔShared officer / director · 5 share thisSEEPShared officer / director · 5 share thisΕΛΠΑΚΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣ ΚΑΙ ΥΙΟΙ 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
ΔΩΡΑ ΚΥΠΡΙΑΝΟΥ ΚΟΚΚΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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