DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76413 · HE76413 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ΦΑΡΜΑΚΕΙΟ ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Μάρκου Δράκου, 10Ε,, Παλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΟΠΩΛΕΙΟΝ "ΜΑΝΑΡΙ"Shared registered address · 2 share thisCUDDLING THE ARTShared officer / director · 5 share thisPOOL TOWN TRADING LIMITEDShared officer / director · 5 share thisΠΑ.ΣΥ.Ε.Α. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΑΓΓΕΛΜΑΤΙΩΝ ΑΣΚΗΣΗΣShared officer / director · 5 share thisPOWERHOUSE PILATES STUDIO MCShared 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
ΜΑΡΙΝΑ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΡΑΣΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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