DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗΣ ΦΟΥΣΚΩΤΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗΣ ΦΟΥΣΚΩΤΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-01
KYBE ID: HE45820 · HE45820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΦΑΡΜΑΚΕΙΟ ΕΛΕΝΗΣ ΦΟΥΣΚΩΤΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-01
DRCIP data.gov.cy
Χύτρων, 5,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

537 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 GLITTER DREAMS LTDactive4V SERVICES LTDdissolvedA.B.C. EMPLOYMENT SOLUTIONS LTDstrike_offA. ELIA & CO. (FASHIONS) LIMITEDstrike_offAFORTITO LTDdissolvedAGNITANO LTDdissolvedAGRYPACO LTDstrike_offA.G. SIGN EXPRESS LIMITEDdissolvedALAVIVA LTDstrike_offAL-DAKAK EXPORT IMPORT LIMITEDdissolvedALDEREX TRADING OPERATIONS LIMITEDdissolvedALEMANDO TRADING LIMITEDdissolvedALFAMA ART MANAGEMENT LIMITEDdissolvedAMARANTO TRADING LIMITEDdissolvedAMSMITH INVESTMENTS LTDdissolvedAN-SECURITY LTDdissolvedA.O.C. WORLD ENTERTAINMENT LIMITEDdissolvedAPLANCO HOLDINGS LIMITEDdissolvedARASHA LIMITEDdissolvedARBITRAGE INVESTMENT MANAGEMENT LIMITEDdissolved

+517 more

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΗ ΦΟΥΣΚΩΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΦΟΥΣΚΩΤΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΦΟΥΣΚΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 537 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100