DOSSIERS / P.P. IASIS PHARMACY LIMITED
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Company dossier

P.P. IASIS PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-21
KYBE ID: HE148701 · HE148701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
P.P. IASIS PHARMACY LIMITED
DRCIP data.gov.cy
HE148701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Βορείου Ηπείρου, 8,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
P.P. IASIS HOSPITALShared registered address · 2 share thisSEABREEZE ESTATES LIMITEDShared officer / director · 7 share thisPANICOS PAPAGEORGIOU DLCShared officer / director · 7 share thisSAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES MANAGEMENT LIMITEDShared officer / director · 7 share thisHARBOUR SHORE ESTATES LIMITEDShared officer / director · 7 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 11 share thisMEDIHEALTH - ASSIST LIMITEDShared officer / director · 11 share thisPRIMARY INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS (MEDICAL) LIMITEDShared officer / director · 11 share thisK.V. DIAGNOSIS LIMITEDShared officer / director · 11 share thisK & B ONCOLOGICAL CENTRE LIMITEDShared officer / director · 11 share thisAMFITRION CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisPH. KRITIOTIS GENERAL CLINIC LIMITEDShared officer / director · 11 share thisMEDIHEALTH MEDICAL SERVICES 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.

Showing 15 of 16 — full graph via /v1/entities/HE148701/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΚΡΗΤΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100