DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2023-09-08
KYBE ID: HE451070 · HE451070 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE451070
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-08
DRCIP data.gov.cy
Αγίου Μέμνωνος, 20,, Σωτήρα, 4633, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MASTINTO TRADING LTDShared officer / director · 6 share thisΓ. ΕΠΙ. ΜΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisBRISOL ENERGY LTDShared officer / director · 6 share thisHYDROGNOSIS LIMITEDShared officer / director · 6 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
ΙΩΑΝΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΕΑΝΔΡΟΥsecretary—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