DOSSIERS / GOLGI PHARMACEUTICALS LIMITED
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Company dossier

GOLGI PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-14
KYBE ID: HE39045 · HE39045 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
GOLGI PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE39045
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-14
DRCIP data.gov.cy
Κυβέλης, 17,, Λακατάμια, 2321, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOUTHACRE LIMITEDShared officer / director · 10 share thisTHE CHURCHILL HOTEL MANAGEMENT LIMITEDShared officer / director · 10 share thisMEDCON CONSTRUCTION LIMITEDShared officer / director · 10 share thisCH HOTELS LIMITEDShared officer / director · 10 share thisSOUTHACRE INTERNATIONAL LTDShared officer / director · 10 share thisTHE CHURCHILL TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisIBUILD SOLUTIONS LTDShared officer / director · 10 share thisPETROS PIERIDES HOLDINGS LIMITEDShared officer / director · 10 share thisEMIX LIMITEDShared officer / director · 10 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
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΙΕΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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