DOSSIERS / ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔ
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ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-11-03
KYBE ID: HE241065 · HE241065 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

active
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE241065
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2008-11-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή Ανατολικού,, 8501, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/HE241065/network.

People with significant control

14 people
NameRoleFromSource
ΒΑΓΓΕΛΗΣ ΛΥΣΙΩΤΗΣdirectorCyprus registry
ΒΑΣΙΛΗΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΓΡΗΓΟΡΗΣ ΓΡΗΓΟΡΙΟΥdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirectorCyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirectorCyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΠΑΡΑΝΗΣdirectorCyprus registry
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΟΥdirectorCyprus registry
ΠΛΟΥΤΑΡΧΟΣ ΓΕΩΡΓΙΑΔΗΣdirectorCyprus registry
ΣΙΜΟΣ ΤΣΕΛΕΠΟΣdirectorCyprus registry
ΣΤΕΦΑΝΟΣ ΔΙΟΜΗΔΟΥΣdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΗΡΑΚΛΕΟΥΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥdirectorCyprus registry
ΝΕΟΦΥΤΟΣ ΑΥΞΕΝΤΙΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΠΑΦΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100