DOSSIERS / ΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-30
KYBE ID: HE75609 · HE75609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75609
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-30
DRCIP data.gov.cy
Αριστοτέλους, 4,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Ν. Ζ. (ΛΥΡΑΣ) ΛΤΔShared registered address · 2 share thisT.I.M. TIMBER IRON MARBLE LIMITEDShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 share thisQUADLINE PARTNERSShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOSShared officer / director · 10 share thisP.P.N. PREMIER PHARMACIES NETWORK LTDShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisSM SEAMLESS DIGITAL LIMITEDShared officer / director · 10 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
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100