DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-29
KYBE ID: HE50413 · HE50413 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
ΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50413
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-29
DRCIP data.gov.cy
Ηνωμένων Εθνών, 16-18,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 4 share thisFILOMEDICA TRADING LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ ΚΟΥΛΟΥΜΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΛΟΥΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΛΟΥΜΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100