DOSSIERS / C.E.G FILOPHARMACY LTD
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Company dossier

C.E.G FILOPHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2008-09-24
KYBE ID: HE238578 · HE238578 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.E.G FILOPHARMACY LTD
DRCIP data.gov.cy
HE238578
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-24
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, THE MALL OF CYPRUS,, Αθαλάσσας, 1589, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. K. KTENAS ESTATES LIMITEDShared officer / director · 5 share thisΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ "ΚΛΕΟΠΑΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 5 share thisR. D. L. PHARMACEUTICALS LIMITEDShared officer / director · 5 share thisALTER CONSULTING G.L.Shared officer / director · 9 share thisELEFTHERIOS, GEORGE & IRENE LIMITEDShared officer / director · 9 share thisDACE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisALABAMA NAVIGATION COMPANY LIMITEDShared officer / director · 9 share thisROX I.T. LTDShared officer / director · 9 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ L.G.C.L COMPULEARNINGShared officer / director · 9 share thisSNIPE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFILOMEDICA LIMITEDShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΟΝΗΣΙΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100