DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-03-21
KYBE ID: HE60986 · HE60986 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE60986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-21
DRCIP data.gov.cy
Γρίβα Διγενή, 8,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΤΕΛΜΑΚΟ Α.Ε.Shared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.V. TECHBOX LOGISTIC SOLUTIONSShared officer / director · 6 share thisJOBA DISTRIBUTORS LIMITEDShared 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
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΑΡΜΑΚΕΙΑ ΑΡΙΣΤΟΥ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.6) — 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