DOSSIERS / FILOMEDICA TRADING LIMITED
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Company dossier

FILOMEDICA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-23
KYBE ID: HE333530 · HE333530 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 3Sources

Key facts

active
FILOMEDICA TRADING LIMITED
DRCIP data.gov.cy
HE333530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-23
DRCIP data.gov.cy
'Εβερεστ, 47, 49 &51,, Αραδίππου, 7105, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ-ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMULTIEPLUS PHARMACY NETWORKShared registered address · 4 share thisNEXAPLUS PHARMACY NETWORK LTDShared registered address · 4 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisCMM BIONATURA LTDShared officer / director · 4 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 4 share thisFUSE PHARMACIES SKARINOU LTDShared officer / director · 5 share thisSKMP PHARMACY LTDShared officer / director · 5 share thisMARIE - LIASE BOUTIQUEShared officer / director · 6 share thisMARIA LIASI PHARMACY LIMITEDShared officer / director · 6 share thisMARIESTEPHAN ACCESSORIES LIMITEDShared officer / director · 6 share thisK.E.R. TRADING LIMITEDShared officer / director · 7 share thisKYPROS KAIMIS PHARMACY LTDShared officer / director · 7 share thisS.K.S. PHARMACEUTICALS LIMITEDShared officer / director · 7 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.

Showing 15 of 21 — full graph via /v1/entities/HE333530/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΟΥ ΚΟΥΛΟΥΜΑdirector—Cyprus registry
ΚΛΕΟΠΑΤΡΑ ΚΤΕΝΑ - ΚΟΥΣΠΗdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΙΜΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΙΑΣΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΟΥΒΑΡΤΑΣdirector—Cyprus registry
ΤΡΥΦΩΝ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΠΟΣΤΟΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOMITAS TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100