DOSSIERS / ΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"
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Partnership dossier

ΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"

CYPRUS · PARTNERSHIP · INCORPORATED 1974-04-09
KYBE ID: S5314 · S5314 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
ΦΑΡΜΑΚΕΜΠΟΡΙΟΝ "ΚΑΜΑ"
DRCIP data.gov.cy
S5314
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1974-04-09
DRCIP data.gov.cy
Γ. Γενναδίου, 8F,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
AVRAAM WATCHES LIMITEDShared officer / director · 3 share thisPHARMACEUTICAL STORES "ASCLIPIOUS"Shared officer / director · 3 share thisK. G. ECONOMOU TRADING HOUSEShared officer / director · 4 share thisASPYKO (OVERSEAS) LIMITEDShared officer / director · 4 share thisCC SUNRISE SERVICES LTDShared officer / director · 11 share thisCH. NICOLAIDES ELECTRO CONTROL LIMITEDShared officer / director · 11 share thisCARPETERIA LIMITEDShared officer / director · 11 share thisΜ.Κ.Λ. ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisA.C. THERMOFACE LTDShared officer / director · 11 share thisARL (ARABIAN RESEARCH) LIMITEDShared officer / director · 11 share thisM.A.N. INSURANCE AGENCIESShared officer / director · 11 share thisEAMG ENGINEERING (OVERSEAS) LIMITEDShared officer / director · 11 share thisKIPROALMATY ENTERPRISES CO. LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΑΒΡΑΑΜ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΙΚΟΝΟΜΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100