DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-05-06
KYBE ID: HE78734 · HE78734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-06
DRCIP data.gov.cy
KRANIDIOTOU,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
L & M CHRISTODOULOU PRINTINGShared officer / director · 3 share thisS. & M. UNDERWEAR CENTERShared officer / director · 3 share thisMIC TESOL LIMITEDShared officer / director · 9 share thisMCANET COMPUTERS & SYSTEMSShared officer / director · 9 share thisBEKONZA LTDShared officer / director · 9 share thisΧΡΙΣΤΟΣ ΦΩΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCHRISTODOULOU AIR SERVICES LIMITEDShared officer / director · 9 share thisΜΑRGARITA CHRISTODOULOU GYM IRON HOUSEShared officer / director · 9 share thisDESMACH TOYS LTDShared officer / director · 9 share thisLOGOPRAXISShared officer / director · 9 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
ΜΑΡΓΑΡΙΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100