DOSSIERS / MARIA LIASI PHARMACY LIMITED
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Company dossier

MARIA LIASI PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: HE380556 · HE380556 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
MARIA LIASI PHARMACY LIMITED
DRCIP data.gov.cy
HE380556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Στασίνου, 36,, SHOP C-D,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

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

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolved

+126 more

Connections

5 links
Shared operator — likely the same administrator
MARIE - LIASE BOUTIQUEShared officer / director · 6 share thisMARIESTEPHAN ACCESSORIES LIMITEDShared officer / director · 6 share thisNEXAPLUS PHARMACY NETWORK LTDShared officer / director · 6 share thisΜΕΦΑΛ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisFILOMEDICA TRADING 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
ΜΑΡΙΑ ΛΙΑΣΗdirector—Cyprus registry
ΜΑΡΙΑ ΛΙΑΣΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100