DOSSIERS / A. ZANNI PHARMACY LTD
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Company dossier

A. ZANNI PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-08
KYBE ID: HE412605 · HE412605 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
A. ZANNI PHARMACY LTD
DRCIP data.gov.cy
HE412605
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-08
DRCIP data.gov.cy
Λάρνακος, 114Α,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MY PAL PHARMACY LTDShared officer / director · 2 share thisSHOPPING THERAPY THE SHOPS L.TShared registered address · 8 share thisTHEODOULOU PACIFIC BLUE WEARShared registered address · 8 share thisPHARMACY WOWShared registered address · 8 share thisCHIC LOLITA CLOTHING & ACCESSORIESShared registered address · 8 share thisJUICY GIRLS FASHIONShared registered address · 8 share thisΛΕΩΝΙΔΑΣ ΘΕΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisSAVVAS THEODOULOU EXPORTS LIMITEDShared registered address · 8 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
ΑΡΕΤΗ ΖΑΝΝΗdirector—Cyprus registry
ΑΡΕΤΗ ΖΑΝΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MY PAL PHARMACY LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100