DOSSIERS / ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99363 · HE99363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΣΠΑΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Θεσσαλονίκης, 1Δ,, PLATI COMMERCIAL CENTER, Flat 7,, Πλατύ Αγλαντζιάς, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IMMOFI 17Shared officer / director · 6 share thisSCI SPANOS NICOLASShared officer / director · 6 share thisPRIVATE INSTITUTE LEARNWAY (LATSIA) LTDShared officer / director · 6 share thisSCI SPANOSShared officer / director · 6 share thisNIVASSAS INTERNATIONAL SERVICES LIMITEDShared officer / director · 6 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
ΝΙΚΟΛΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΠΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100