KYBE — See who's really behind any company

Company dossier

MARIOS THEODOULOU PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-01
KYBE ID: HE436990 · HE436990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameMARIOS THEODOULOU PHARMACY LTD

DRCIP data.gov.cy

RegistrationHE436990

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-01

DRCIP data.gov.cy

Registered addressΣκοπέλου, 8D,, Τσέρι, 2480, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

CHARIS LYMBOURAS PHARMACY LTDShared officer / director · 2 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

Name	Role	From	Source
ΜΑΡΙΟΣ ΘΕΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΥΜΠΟΥΡΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100