DOSSIERS / PHARMASCOPE LTD
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Company dossier

PHARMASCOPE LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209447 · HE209447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PHARMASCOPE LTD
DRCIP data.gov.cy
HE209447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Αγίου Παύλου, 101,, ΄Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRADECON (CYPRUS) LIMITEDShared officer / director · 2 share thisΚΕΝΤΡΟ ΥΠΟΕΙΔΙΚΟΤΗΤΩΝ ΠΑΙΔΙΑΤΡΙΚΗΣ - ΧΑΡΤΟΦΥΛΑΚΙΟ ΚΕ.Π.Υ. ΛΤΔShared officer / director · 5 share thisΣΥΝΕΡΓΑΤΕΣ ΠΑΙΔΟΚΑΡΔΙΟΛΟΓΙΑΣ ΠΚΠ ΛΤΔShared officer / director · 5 share thisΙΔΡΥΜΑ ΕΞΕΙΔΙΚΕΥΜΕΝΗΣ ΠΑΙΔΙΑΤΡΙΚΗΣ ΘΑΛΛΩShared officer / director · 5 share thisΑ ΔΙΑΓΝΩΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHMI CONVIENCE STORE AGIOU PAVLOUShared registered address · 6 share thisKARAM ROZIK CONSTRUCTION LTDShared registered address · 6 share thisΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ & ΧΡΗΣΤΟΣ ΣΑΒΒΑ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared registered address · 6 share thisΚΗΡΟΠΟΙΕΙΟΝ ΜΟΡΦΗShared registered address · 6 share thisCONVENIENCE STORE DAVID ORPHANIDES LIMITEDShared registered address · 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.

People with significant control

5 people
NameRoleFromSource
NADIM BERZIdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — 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