DOSSIERS / K.M.A. PHARMACY (PITSILIA) LIMITED
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K.M.A. PHARMACY (PITSILIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405577 · HE405577 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
K.M.A. PHARMACY (PITSILIA) LIMITED
DRCIP data.gov.cy
HE405577
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 2,, Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.M.A. PHARMACY (PITSILIA)Shared registered address · 2 share thisA.K. ORTHOPHARMACY LTDShared officer / director · 4 share thisC&A ORTHOMEDICAL LIMITEDShared officer / director · 4 share thisΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣ ΦΑΡΜΑΚΕΙΟ ΛΤΔShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΥΡΙΑΖΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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