DOSSIERS / THE "STAR" MEDICINES IMPORTERS CO. LIMITED
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Company dossier

THE "STAR" MEDICINES IMPORTERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1958-04-29
KYBE ID: HE798 · HE798 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
THE "STAR" MEDICINES IMPORTERS CO. LIMITED
DRCIP data.gov.cy
HE798
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1958-04-29
DRCIP data.gov.cy
Λουκή Ακρίτα, 10,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
S.G. CHOULOU VILLAGE SUITES LIMITEDShared officer / director · 2 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΑΣΤΡΑΤΕΞ ΛΙΜΙΤΕΔShared officer / director · 2 share thisM.Y.MShared officer / director · 3 share thisSCI L'ARSOISEShared officer / director · 3 share thisORASMO PROPERTIES LIMITEDShared officer / director · 5 share thisIOANNIDES & GRIGORIOU MEDICAL SERVICESShared registered address · 5 share thisDR. MARO ORFANOU CONSTANTI DLCShared registered address · 5 share thisASTRATEX HOLDING CO. LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟΝ ΤΟ ΛΑΙΚΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΑΛΘΑΙΑShared registered address · 5 share thisD. CH. O. & CO.Shared officer / director · 5 share thisIOANNIDES & GRIGORIOU DLCShared registered address · 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

7 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΑΡΙΝΟΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΜΑΛΒΙΝΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΓΓΕΡΗdirector—Cyprus registry
ΣΑΡΑ ΝΑΙΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—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