DOSSIERS / DYFAB PHARMA LTD
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Company dossier

DYFAB PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-26
KYBE ID: HE408269 · HE408269 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
DYFAB PHARMA LTD
DRCIP data.gov.cy
HE408269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-26
DRCIP data.gov.cy
Προμηθέα, 36,, Αλάμπρα, 2563, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PHARMAPLOT CY LTDShared registered address · 4 share thisPHILIPPOS Z. CHRISTOU AUTO SERVICES LIMITEDShared officer / director · 4 share thisNCOMP CYPRUS LTDShared registered address · 4 share thisCC SOFT ENTERPRISES LTDShared registered address · 4 share thisΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ ΣΥΝΕΡΓΕΙΟ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 share thisELENI AGAPIOU PHARMACY LIMITEDShared officer / director · 4 share thisDS PHARMA LTDShared officer / director · 12 share thisLIAMEC TRADING LTDShared officer / director · 12 share thisNEOCENT LTDShared officer / director · 12 share thisI.D.I INTERNATIONAL DEVELOPMENT & INVESTMENTS LTDShared officer / director · 12 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 12 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisDENIKI LIMITEDShared officer / director · 12 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisKirchbichlweg 6-18 Betriebsgesellschaft mbHShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE408269/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 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