DOSSIERS / THE "PERICK" PHARMACAL COMPANY LIMITED
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Company dossier

THE "PERICK" PHARMACAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-01-08
KYBE ID: HE3405 · HE3405 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
THE "PERICK" PHARMACAL COMPANY LIMITED
DRCIP data.gov.cy
HE3405
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-01-08
DRCIP data.gov.cy
Ρήγα Φεραίου, 19,, Μακεδονίτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THE PERICK ESTATES LIMITEDShared registered address · 3 share thisPERICK HOUSING LIMITEDShared registered address · 3 share thisLE FOUR FOU LTDShared officer / director · 4 share thisLOIZOS PERICLEOUS FLOWER MARKET LIMITEDShared officer / director · 4 share thisL. CHRISTODOULOU PHOTOGRAPHYShared officer / director · 11 share thisΛΟΙΖΟΣ Π ΧΡΙΣΤΟΔΟΥΛΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSTAS LOIZOU PROPERTIES LIMITEDShared officer / director · 11 share thisPROMITHEUS CONSTRUCTIONS COMPANYShared officer / director · 11 share thisTHE PERICK ESTATES LIMITEDShared officer / director · 11 share thisLA & S DEVELOPERS LTDShared officer / director · 11 share thisΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisORTHOMED SUPPLIES LIMITEDShared officer / director · 11 share thisLOIZOS CHRISTODOULOU DLCShared officer / director · 11 share thisPERICK HOUSING LIMITEDShared officer / director · 11 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΛΟΙΖΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+12
Strike-off in progress
Composite risk score28/100