DOSSIERS / PHARMAVITAL CYPRUS LTD
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Company dossier

PHARMAVITAL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379161 · HE379161 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
PHARMAVITAL CYPRUS LTD
DRCIP data.gov.cy
HE379161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Ραφαήλ, 4,, MEGARO LOUIS ALISON, Flat 13,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ONIPHARM LIMITEDShared officer / director · 2 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 6 share thisP&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 6 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 6 share thisBLUE PHARMACIES REAL ESTATES 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΖΑΚΛΙΝΑ ΝΙΚΟΛΙΤΣ ΔΡΟΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100