DOSSIERS / ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔ
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Company dossier

ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 1997-04-21
KYBE ID: HE85618 · HE85618 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE85618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-21
DRCIP data.gov.cy
Φιλήμονος, 12,, Flat Ε2,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Χ.Π. ΔΗΛΟΣ ΕΜΠΟΡΙΚΗ ΛΤΔShared registered address · 2 share thisMSK PHARMA LTDShared officer / director · 2 share thisCLIO HADJIYIANNI PHARMACY LIMITEDShared officer / director · 3 share thisTRUE NODE SERVICES LTDShared officer / director · 3 share thisMAKEUP ZONEShared officer / director · 5 share thisBMA BEAUTY MAKEUP ARTShared officer / director · 5 share thisNICOLAIDES FAMILY LTDShared officer / director · 5 share thisBMA BEAUTY MAKEUP ART LIMITEDShared 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΠΑΝΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΟΥΛΛΙΚΚΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΠΑΕΛΛΗΝΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΤΣΙΓΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100