DOSSIERS / DZ UNITED EUROPHARMA LIMITED
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Company dossier

DZ UNITED EUROPHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-27
KYBE ID: HE324681 · HE324681 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
DZ UNITED EUROPHARMA LIMITED
DRCIP data.gov.cy
HE324681
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-08-27
DRCIP data.gov.cy
Αισχύλου, 25,, ZAVOS CITY CENTER,, 3096, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared registered address · 2 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisDZ-UNITED EUROPHARMA TRADING CO. LIMITEDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 share thisPL-IPROPERTIES LIMITEDShared officer / director · 8 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisNIKIPOLYS HOLDINGS 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

2 people
NameRoleFromSource
MOHAMED DELAWAR ALY ALYdirector—Cyprus registry
ΜΙΧΑΛΗΣ Δ. ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZ-UNITED EUROPHARMA TRADING CO. LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100