DOSSIERS / DZ-UNITED EUROPHARMA TRADING CO. LIMITED
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Company dossier

DZ-UNITED EUROPHARMA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-09-11
KYBE ID: HE324979 · HE324979 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
DZ-UNITED EUROPHARMA TRADING CO. LIMITED
DRCIP data.gov.cy
HE324979
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-09-11
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 LIMITEDShared registered address · 2 share thisSEPSUN HOLDINGS LTDShared officer / director · 8 share thisPMI -ICRAFT LTDShared officer / director · 8 share thisUNDIMAND PROPERTIES LIMITEDShared officer / director · 8 share thisM.D. INTEGRATED FACILITY MANAGEMENT CO. LTDShared officer / director · 8 share thisPL-IPROPERTIES LIMITEDShared officer / director · 8 share thisDZ UNITED EUROPHARMA LIMITEDShared 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
ΜΙΧΑΛΑΚΗΣ ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100