DOSSIERS / Α. & Ζ. ΦΑΡΜΑΚΕΙΟΝ LIMITED
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Company dossier

Α. & Ζ. ΦΑΡΜΑΚΕΙΟΝ LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-08
KYBE ID: HE23910 · HE23910 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
Α. & Ζ. ΦΑΡΜΑΚΕΙΟΝ LIMITED
DRCIP data.gov.cy
HE23910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-03-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9Ζ,, Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SO MUCH DRAMAShared officer / director · 6 share thisC.A.C.H.E. ASSOCIATION OF COLLEGES FOR HIGHER EDUCATIONShared officer / director · 6 share thisΑΝΔΡΕΑΣ Ν. ΤΣΙΓΚΗΣ & ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ ΓΕΩΣΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEUROPA SCHOOL OF LANGUAGES LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΔΩΡΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Νίκος Γεωργιάδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100