DOSSIERS / EL.DE PHARMACEUTICAL TRADING LIMITED
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EL.DE PHARMACEUTICAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-13
KYBE ID: HE245917 · HE245917 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EL.DE PHARMACEUTICAL TRADING LIMITED
DRCIP data.gov.cy
HE245917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-13
DRCIP data.gov.cy
Γλάδστωνος, 118,, VASOU ELIADE BUILDING, Floor 5, Flat 501,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A. A. SIAMANC LIMITEDdissolvedALIO OLIO DELICATESSENdissolvedANGELOS C. AGATHANGELOU SURVEYORS L.L.C.strike_offAPASCO COMMERCIAL LTDdissolvedCASTELLENI PROPERTIES & INVESTMENTS LIMITEDstrike_offDG METAXAS ENGINEERING & CONSULTING LIMITEDdissolvedFOLOUNE CONSTUCTION & DEVELOPMENTS LIMITEDdissolvedJ. C. GLADSTONOS 118 TRADING LTDdissolvedLOCAN STYLE LTDactiveR&M&A CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedΓΡΑΦΕΙΟ ΣΥΜΒΟΥΛΩΝ ΑΡΧΙΤΕΚΤΟΝΩΝ & ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΜΙΛΤΟΣ ΒΟΣΚΑΡΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΤΔdissolvedΖΩΟΥΛΑ ΝΙΚΟΛΑΟΥ Δ.Ε.Π.ΕdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣdissolvedΤΟ ΛΕΥΚΟ ΦΩΣ - ΚΕΝΤΡΟ ΦΥΣΙΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΕΥΕΞΙΑΣ ΛΤΔdissolved

Connections

13 links
Shared operator — likely the same administrator
A. A. SIAMANC LIMITEDShared registered address · 3 share thisALIO OLIO DELICATESSENShared registered address · 3 share thisFIVE SENSES LIFESTYLEShared officer / director · 12 share thisS. STYLIANOU MEDISUPPLIES LIMITEDShared officer / director · 12 share thisSANDYWALL GLOBAL LIMITEDShared officer / director · 12 share thisΔΗΝΑΓΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG. S. PLUS LIFELAB LTDShared officer / director · 12 share thisS. STYLIANOU INVESTMENTS LIMITEDShared officer / director · 12 share thisLOUD MIND ENTERTAINMENT LTDShared officer / director · 12 share thisMA.TITA BOUTIQUEShared officer / director · 12 share thisD.S.C. TRADING (IMPORT-EXPORT) LTDShared officer / director · 12 share thisE. VRIONIDOU ENTERPRISES LIMITEDShared officer / director · 12 share thisDEST HAIR CARE AND DAY SPA LTDShared officer / director · 12 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΗΛΙΑΣ ΗΛΙΑ (officer) matches PEP Ilias Ilias — 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