DOSSIERS / ΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔ
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ΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-16
KYBE ID: HE133605 · HE133605 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ΕΛΙΞΙΡΙΟ ΚΕΝΤΡΟ ΣΥΝΕΡΓΑΣΙΑΣ ΦΑΡΜΑΚΕΙΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-16
DRCIP data.gov.cy
Γεωργίου Νεοφύτου, 49,, Μέσα Γειτονιά, 4006, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ ΛΤΔShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΑΝΤΩΝΗΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisS.P. SHOE PEOPLE LIMITEDShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΟ ΓΕΩΡΓΙΑ ΠΡΟΔΡΟΜΟΥ ΛΤΔShared officer / director · 3 share thisHEALTHLAND PHARMACY LTDShared officer / director · 3 share thisΔΡΟΓΟ - ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΡΙΣΤΟΣ & ΧΡΥΣΩ ΠΕΤΡΙΔΗ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLAPAR GENERAL TRADING LIMITEDShared officer / director · 5 share thisΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΑΥΡΗΛΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΕΔΙΦΑΠ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLOSAYIA (TECHNIK) CO LTDShared officer / director · 5 share thisΤΕΛΜΑΚΟ Α.Ε.Shared officer / director · 6 share thisJOBA DISTRIBUTORS 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.

Showing 15 of 18 — full graph via /v1/entities/HE133605/network.

People with significant control

12 people
NameRoleFromSource
ΑΓΑΘΟΚΛΗΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΒΟΤΣΗΣdirector—Cyprus registry
ΑΘΗΝΟΔΩΡΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΜΙΛΤΙΑΔΟΥΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΧΡΙΣΤΟΦΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΟΥΡΤΕΛΛΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΚΟΥΠΕΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΓΓΕΛΟΣ ΒΟΤΣΗΣ (officer) matches PEP Άγγελος Βότσης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100