DOSSIERS / THE CYPRUS DRUG HOUSE LIMITED
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Company dossier

THE CYPRUS DRUG HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-12-24
KYBE ID: HE31084 · HE31084 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
THE CYPRUS DRUG HOUSE LIMITED
DRCIP data.gov.cy
HE31084
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-12-24
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
G. TH. PIERIDES TRADING LIMITEDdissolvedINTERAD (ADVERTISING & MARKETING)activeL & M EUROAPPLIANCES LIMITEDdissolvedM.P.M. AGRICULTURAL DEVELOPMENT LIMITEDdissolvedM.P.M. AROMAactiveM.P.M. CHEMICAL LIMITEDdissolvedM.P.M. COSMETICS LIMITEDstrike_offM.P.M. EUROCARS IMPORTERS LIMITEDdissolvedM.P.M. MARINE LIMITEDdissolvedM.P.M. TRADING LIMITEDdissolvedPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDdissolvedP.CH. MICHAELIDES & SON LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
HELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 7 share thisP.CH. MICHAELIDES & SON LIMITEDShared officer / director · 7 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 7 share thisM.P.M. TRADING LIMITEDShared officer / director · 7 share thisTRATTORIA ROMANTICA LIMITEDShared officer / director · 8 share thisM.P.M. (ΑΚΙΝΗΤΑ) LIMITEDShared officer / director · 8 share thisM.P.M. YACHTING LIMITEDShared officer / director · 8 share thisM.P.M. MARINE LIMITEDShared officer / director · 8 share thisM.P.M. (SPORTS & LEISURE) LIMITEDShared officer / director · 8 share thisM.P.M. EUROCARS IMPORTERS LIMITEDShared officer / director · 8 share thisMPM FOOD & BEVERAGE LTDShared officer / director · 8 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
ΠΕΤΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΑ ΜΙΧΑΛΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΦΑΝΗ Α. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100