DOSSIERS / DC PHARM & COSMETICS LTD
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Company dossier

DC PHARM & COSMETICS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362811 · HE362811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
DC PHARM & COSMETICS LTD
DRCIP data.gov.cy
HE362811
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

160 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A. WELFARE FINLAND LTDdissolvedABC LAND PROPERTIES LTDactiveABC PROJECT HOLDINGS LIMITEDactiveACTIVE SERVICES (CYPRUS) LIMITEDdissolvedACV ACCOUNTING SERVICES LTDactiveAFRICA FOOD COMPANY (AFC) LIMITEDactiveAGRIFLORES INVESTMENTS LTDactiveA.K. INNOVATION FIRST LTDstrike_offALDONTZIA HOLDING LIMITEDactiveALESTRO LTDdissolvedAMELOR ACCOUNTANTS LIMITEDactiveANAXCO TRUST CYPRUS LTDdissolvedANDGATE TECHNOLOGIES LTDdissolvedA.R. CATERING LTDdissolvedAREALO LIMITEDactiveASIABRIDGE LTDdissolvedATLASROCK HOLDING LIMITEDactiveAXAMOSA LIMITEDdissolvedBABENBERG GROUP LTDdissolvedBECRO (CYPRUS) LTDactive

+140 more

Connections

10 links
Shared operator — likely the same administrator
A.K. INNOVATION FIRST LTDShared registered address · 5 share thisW.F. WORLD OF FUN LTDShared registered address · 5 share thisTHEO-MAYEZ LTDShared registered address · 5 share thisK. & T. PANCHRI INTERIOR DESIGNS LIMITEDShared registered address · 5 share thisUROLIO LIMITEDShared officer / director · 7 share thisΙ & Α ΜΥΛΩΝΑΣ (ΠΕΤΡΕΛΑΙΟΕΙΔΗ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisDIOMYLOS TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisIOANNIS MYLONAS TRANSCOM LTDShared officer / director · 7 share thisBECRO (CYPRUS) LTDShared officer / director · 7 share thisA.K. INNOVATION FIRST LTDShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΠΙΤΣΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 160 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100