DOSSIERS / ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
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ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-04-25
KYBE ID: HE197512 · HE197512 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
ΦΑΡΜΑΚΑΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE197512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-25
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 23,, STADYL BUILDING, Floor 6,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
AHIA MANAGEMENT LIMITEDdissolvedAHIA NOMINEES LIMITEDdissolvedBRAITH SERVICES LIMITEDdissolvedCOLDFAIR HOLDINGS LIMITEDdissolvedCOSMANIOUS LTDactiveDELINDA INVESTMENTS LIMITEDactiveEMEA TAYLOR GROUP LTDdissolvedFRASERSIDE HOLDINGS LIMITEDstrike_offFR THE BEER SHOPactiveGERIK INVESTMENTS LIMITEDactiveGK NOMINEES LTDdissolvedGROSS OFFICE TECHNOLOGY SOLUTIONS LIMITEDstrike_offIBISCUS INVEST LIMITEDactiveIMMOBILE PROPERTIES LIMITEDdissolvedINKPOT SECRETARIAL LIMITEDdissolvedKDP COURIER LIMITEDdissolvedKOREJAR (TRUSTEES) LIMITEDdissolvedKP BEST CONNECT TECHNOLOGIES LIMITEDdissolvedKRYS GLOBAL (CYPRUS) LIMITEDdissolvedLATOMIA PHARMAKAS (OVERSEAS) LTDstrike_off

+28 more

Connections

11 links
Shared operator — likely the same administrator
PHARMAKAS CEMENT TRADING LTDShared officer / director · 12 share thisSTRONGEND HOLDINGS LIMITEDShared officer / director · 12 share thisTHE BIRDS TRANSPORTATION LIMITEDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΦΑΡΜΑΚΑΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDELINDA INVESTMENTS LIMITEDShared officer / director · 12 share thisPOWERMIX (PAPHOS) LIMITEDShared officer / director · 12 share thisGERIK INVESTMENTS LIMITEDShared officer / director · 12 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΡΓΑΣΙΕΣ Α.Γ. ΚΑΖΑΝΟΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPOWERMIX LIMITEDShared officer / director · 12 share thisCOSMANIOUS LTDShared officer / director · 12 share thisΛΑΤΟΜΕΙΑ ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΔΑΣΚΑΛΑΚΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΙΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΑΡΜΑΡΑ ΦΑΡΜΑΚΑ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100