KYBE — See who's really behind any company

Company dossier

E AND F PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-24
KYBE ID: HE399302 · HE399302 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameE AND F PHARMACY LTD

DRCIP data.gov.cy

RegistrationHE399302

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-06-24

DRCIP data.gov.cy

Registered address'Αννης, 5,, Ανθούπολη-Λακατάμια, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BLUE ZONE NUTRITIONALSactive

Connections

2 links

Shared operator — likely the same administrator

LIFE - NEST TRADING LTDShared officer / director · 3 share this PHARMAVIT LTDShared 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
ΕΛΕΝΑ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΜΑΡΙΟΣ ΤΡΙΑΝΤΑΦΥΛΛΟΥ	director	—	Cyprus registry
ΕΛΕΝΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 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