DOSSIERS / EMPIRE DRS PHARMACIES LTD
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Company dossier

EMPIRE DRS PHARMACIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-24
KYBE ID: HE422981 · HE422981 · 2 sources
RISK SCORE50HIGH RISK

Key facts

strike_off
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 total

Connections

11 links

People with significant control

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΟΥΔΟΥΝΑΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΝΙΚΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
ΠΕΤΡΟΣ ΑΛΕΞΑΝΔΡΟΥdirectorCyprus registry
ΣΤΑΝΙΣΛΑΒΑ ΓΕΩΡΓΙΟΥ Για ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirectorCyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretaryCyprus registry

Risk signals

6 matched
high

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