DOSSIERS / STEPHANIE CHRISTODOULOU PHARMACY LTD
← SearchExport PDF
Company dossier

STEPHANIE CHRISTODOULOU PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-31
KYBE ID: HE463467 · HE463467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
STEPHANIE CHRISTODOULOU PHARMACY LTD
DRCIP data.gov.cy
HE463467
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-31
DRCIP data.gov.cy
Κάνιγγος, 8Α,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MSL TRADING LTDShared officer / director · 2 share thisFRAGKIKA REAL ESTATES LIMITEDShared registered address · 3 share thisMSL TRADING LTDShared registered address · 3 share this'ΤΟ ΣΑΜΑΡΙ' ΤΑΒΕΡΝΑShared officer / director · 4 share thisR.J. CHRISTODOULOU ENTERPRISES LIMITEDShared officer / director · 4 share thisΣΑΜΑ ΤΑΒΕΡΝΑShared officer / director · 4 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
ΣΤΕΦΑΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΟΡΑΛΙΑ ΦΙΛΙΠΠΙΔΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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