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BLUE PHARMACIES PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-05
KYBE ID: HE245622 · HE245622 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
BLUE PHARMACIES PUBLIC LIMITED
DRCIP data.gov.cy
HE245622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2009-02-05
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

25 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΑΝΔΡΕΑΣ & ΚΟΥΛΛΑ ΠΟΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΦΑΡΜΑΚΕΙΑ ΧΑΡΑΛΑΜΠΟΣ ΚΕΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisPHARMAKIA AYIOS NICOLAOS LIMITEDShared officer / director · 3 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 3 share thisΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥShared officer / director · 4 share thisΓ.Χ. ΔΡΟΓΟΙΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΣΥΛΒΙΑ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisT.C.N. ENTERPRISES LIMITEDShared officer / director · 5 share thisBLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 6 share thisPHARMAVITAL CYPRUS LTDShared officer / director · 6 share thisP&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 6 share thisONIPHARM LIMITEDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΤΖΩΡΤΖΙΝΑ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCP LIGHTING LTDShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE245622/network.

People with significant control

10 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΟΝΤΟΣdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΕΚΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100