DOSSIERS / Ν. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ
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Ν. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-31
KYBE ID: HE59383 · HE59383 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
Ν. ΑΣΠΡΗΣ (ΦΑΡΜΑΚΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE59383
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Αρχ. Κυπριανού, 30,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ & ΨΥΧΟΘΕΡΑΠΕΙΑΣ Α.Ν. ΛΤΔShared officer / director · 5 share thisΑ.Φ.Α. ΒΡΥΣΟΥΔΙΑ ΗΛΙΑΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΝΤΡΟ ΠΡΟΣΩΠΙΚΗΣ ΑΝΑΠΤΥΞΗΣ - ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΣΥΣΤΗΜΙΚΗΣ ΕΚΠΑΙΔΕΥΣΗΣ - ΑΣΠΡΗΣ ΝΙΚΟΣ ΛΤΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΑΣΠΡΗ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΝΙΚΟΣ ΑΣΠΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100