DOSSIERS / SMARTMEDIC PHARMACY TWO LIMITED
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Company dossier

SMARTMEDIC PHARMACY TWO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-12
KYBE ID: HE116841 · HE116841 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SMARTMEDIC PHARMACY TWO LIMITED
DRCIP data.gov.cy
HE116841
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-12
DRCIP data.gov.cy
Πινδάρου, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SIMOS TOUMPAS PHARMACY LIMITEDShared officer / director · 2 share thisSMARTMEDIC PHARMACY ONE LIMITEDShared registered address · 4 share thisSMARTMEDIC PHARMACIES LIMITEDShared registered address · 4 share thisSMARTMEDIC PHARMACY FOUR LIMITEDShared registered address · 4 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
ΓΙΩΡΓΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΒΟΥΝΙΩΤΗdirector—Cyprus registry
ΣΙΜΟΣ ΤΟΥΜΠΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMARTMEDIC PHARMACY ONE LIMITED · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100