DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-09-28
KYBE ID: HE51396 · HE51396 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE51396
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-28
DRCIP data.gov.cy
Πινδάρου, 8,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ ΛΤΔShared officer / director · 2 share thisGNEPOMAShared registered address · 5 share thisSAVVAS N. SAVVA DISTRIBUTION LIMITEDShared registered address · 5 share thisK.E.S.A.M. TRADING CO. LIMITEDShared registered address · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΡΓΥΡΟΥ & ΔΗΜΟΣΘΕΝΟΥΣShared registered address · 5 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 6 share thisUNA BEAUTY SALOON LIMITEDShared officer / director · 6 share thisMEDIPHARMA LIMITEDShared officer / director · 6 share thisK.E.S.A.M. TRADING CO. LIMITEDShared officer / director · 6 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared 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
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΡΙΑΚΟΥΔΗΣsecretary—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