DOSSIERS / Δ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ
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Δ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-04-22
KYBE ID: HE17355 · HE17355 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
Δ.Ε.Ο.Κ. ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17355
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-22
DRCIP data.gov.cy
Βύρωνος, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΑ.Δ. ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΒΗΤΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisΕΚΔΟΣΕΙΣ "ΑΡΗΣ" ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100