KYBE — See who's really behind any company

Company dossier

BRONCHOPHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-17
KYBE ID: HE407121 · HE407121 · 2 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameBRONCHOPHARMA LTD

DRCIP data.gov.cy

RegistrationHE407121

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-02-17

DRCIP data.gov.cy

Registered addressΘέκλας Λυσιώτη, 33,, DOROTHEA BUILDING, Floor 4,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

178 total

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

ABECEDARIAN TRADING LIMITEDdissolved AGETIS SUPPLEMENTS LIMITEDactive A.K. CHOROTHETISIS DEVELOPMENT LIMITEDstrike_off AK CRUISE & FLY LIMITEDactive ALEKENTROS PROPERTIES LIMITEDactive ALIANDRA MARKETING MANAGEMENT SERVICES INTERNATIONAL LTDdissolved ALTISSI LIMITEDactive ALTISSI SECRETARIAL LTDactive AMELDOR LIMITEDdissolved ANCIENT RUNES TRADING LIMITEDdissolved APHRODITE BREWING COMPANY LIMITEDactive ARBOLA GREY LIMITEDdissolved AREZZIA HOLDINGS LIMITEDstrike_off ARGENTARIA OLEUM LIMITEDdissolved ARROWTHORPE HOLDINGS LIMITEDdissolved ASHFOREST HOLDINGS LIMITEDdissolved A.S.K. FOR HANGER LIMITEDstrike_off ASPALATHOS ESTATES LIMITEDactive BARKWITH HOLDINGS LIMITEDdissolved BARRODS SERVICES LIMITEDstrike_off

+158 more

Connections

4 links

Shared operator — likely the same administrator

LAMBOURI WINES LIMITEDShared officer / director · 2 share this PAYSUN TRADING LIMITEDShared officer / director · 4 share this BADO CO. LIMITEDShared officer / director · 4 share this H.N.M. TOPHARIDES ENTERPRISES LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΙΤΤΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΛΑΜΠΟΥΡΗΣ	director	—	Cyprus registry
ΧΑΡΗΣ ΤΟΦΑΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΧΡΗΣΤΟΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Χρήστος Στυλιανίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

5 signals

+16

Business fragmentation

+12

Shared registered address

+12

Strike-off in progress

Politically exposed person (PEP)

Composite risk score40/100