DOSSIERS / LEDANTHI PHARMACIES LTD
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Company dossier

LEDANTHI PHARMACIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-18
KYBE ID: HE465267 · HE465267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LEDANTHI PHARMACIES LTD
DRCIP data.gov.cy
HE465267
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-18
DRCIP data.gov.cy
Στέλιου Κυριακίδη, 10,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΘΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100