KYBE — See who's really behind any company

Company dossier

E.M. PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366070 · HE366070 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameE.M. PHARMACY LTD

DRCIP data.gov.cy

RegistrationHE366070

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-13

DRCIP data.gov.cy

Registered addressΠινδάρου, 6,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARIOS MAMA MICHAEL SERVICES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MARIOS MAMA MICHAEL SERVICES LIMITEDShared registered address · 2 share this ISIDORO ENTERPRISES LIMITEDShared officer / director · 3 share this ΕΛΕΝΑ ΜΙΧΑΗΛ (ΦΑΡΜΑΚΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 3 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

3 people

Name	Role	From	Source
ΕΛΕΝΗ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΠΕΡΟ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΣΙΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100