Company dossier
EMPIRE DRS PHARMACIES LTD
RISK SCORE50HIGH RISK
EMPIRE DRS PHARMACIES LTD
DRCIP data.gov.cy
HE422981
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-24
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Companies at this address
291 total2SMALLS LIMITEDABETE ROSSO VENTURES LIMITEDABOLITIO HOLDINGS LTDABOLITIO LIMITEDACROSKY LIMITEDADELANA LIMITEDAEROMANAGE LTDAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDAGROHOLDINGS LΙΜΙTΕDAIRBELL SERVICES LIMITEDAKOREMONTO SERVICES LTDALACODE VENTURES LIMITEDALBINITA VENTURES LIMITEDALTOMANTE LIMITEDALZEY ASSETS LIMITEDAMATEX CAPITAL LTDAMETHYSTOS CAPITAL INVESTMENTS LTDAMETISTO INVESTMENTS LTDA.M.G. COMFORTABLE COMPANION GROUP LIMITEDA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITED
Connections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΟΥΔΟΥΝΑΣ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥ | director | — | Cyprus registry |
| ΣΤΑΝΙΣΛΑΒΑ ΓΕΩΡΓΙΟΥ Για ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ | director | — | Cyprus registry |
| MAGNUMSERVE SECRETARIAL LTD | secretary | — | Cyprus registry |
Risk signals
6 matchedhigh
Mass-registration address
Registered address shared by 291 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Nikos Georgiou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 50?
6 signals+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score50/100