DOSSIERS / P&O PHARMACY LIMASSOL MARINA LTD
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Company dossier

P&O PHARMACY LIMASSOL MARINA LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-19
KYBE ID: HE320601 · HE320601 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P&O PHARMACY LIMASSOL MARINA LTD
DRCIP data.gov.cy
HE320601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-19
DRCIP data.gov.cy
Γλάδστωνος, 131,, SHOP No. 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

222 total

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

A.A. UNILINK EDUCATION SERVICES LTDactiveA BROAD MEDIAactiveABRUZZI HOLDING LTDdissolvedABYSHORE PTC LIMITEDactiveACACIA AVIATION HOLDINGS LTDactiveACCOLA CAPITAL HOLDING LTDstrike_offACCUMENT INCORPORATION LIMITEDdissolvedACLASS HOLDINGS LTDdissolvedAD RELEVANCE LIMITEDdissolvedADRUMETO INVESTMENTS LIMITEDstrike_offAGH ASTERIA GROUP HOLDING (CYPRUS) LTDdissolvedALACANT CAR'S LIMITEDdissolvedALPHA FROZEN LIMITEDactiveAMETIS LIMITEDdissolvedAMTELVA TRADING LTDdissolvedAPOSPORIS1964 LTDstrike_offARCOUNT LTDdissolvedARTLANDES HOLDINGS LTDdissolvedASPRIA HOLDINGS LTDdissolvedAUDITCHART LIMITEDstrike_off

+202 more

Connections

6 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥShared officer / director · 4 share thisONIPHARM LIMITEDShared officer / director · 6 share thisPHARMAVITAL CYPRUS LTDShared officer / director · 6 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 6 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 6 share thisBLUE PHARMACIES REAL ESTATES 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
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 222 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100