KYBE — See who's really behind any company

Company dossier

M.X. PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179078 · HE179078 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameM.X. PHARMACY LIMITED

DRCIP data.gov.cy

RegistrationHE179078

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-28

DRCIP data.gov.cy

Registered addressΞυλοφάγου,, KORALLI, Flat 26,, Αγία Νάπα, 5343, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

COSMOS PHARMACY & PERFUMERIE LIMITEDShared officer / director · 4 share this ANASTASIA M. MICHAELIDOU & CO LLCShared officer / director · 4 share this MARIOS MICHAELIDES PHARMACY LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARIOS MICHAELIDES PHARMACY LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100