DOSSIERS / MARGARITA ANTONIOU PHARMACY LIMITED
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Company dossier

MARGARITA ANTONIOU PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-24
KYBE ID: HE346441 · HE346441 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MARGARITA ANTONIOU PHARMACY LIMITED
DRCIP data.gov.cy
HE346441
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-24
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 10,, Flat 301,, 'Αγιος Αντώνιος, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Μ.Α ΜΑΘΗΤΟΚΟΣΜΟΣShared officer / director · 6 share thisMGL CITY SCAPE DEVELOPMENTS LTDShared officer / director · 6 share thisMAGY TRADINGShared officer / director · 6 share thisA & M ANTONIOU PHOTOGALLERY LIMITEDShared officer / director · 6 share thisPERSETTO REGLAMA 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

2 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~10 year(s) before its web domain (margaritaantoniou.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100