DOSSIERS / DS PHARMA LTD
← SearchExport PDF
Company dossier

DS PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-07
KYBE ID: HE443434 · HE443434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
DS PHARMA LTD
DRCIP data.gov.cy
HE443434
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-07
DRCIP data.gov.cy
Πηνείου, 11,, Flat 104,, Λακατάμεια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
JUST QUEENSShared officer / director · 7 share thisΛΑΙΚΗ ΑΓΟΡΑ ΚΥΡΙΑΚΟΣ ΠΑΠΑΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.S. BUTTONS & RIBBONS FASHION LTDShared officer / director · 7 share thisPASWAY TRADING LIMITEDShared officer / director · 7 share thisANADELCO LTDShared officer / director · 7 share thisPARKSCALE TRADING LTDShared officer / director · 7 share thisDYFAB PHARMA LTDShared officer / director · 12 share thisNEOCENT LTDShared officer / director · 12 share thisPRIMEWELL MANAGEMENT LTDShared officer / director · 12 share thisNCOMP CYPRUS LTDShared officer / director · 12 share thisDENIKI LIMITEDShared officer / director · 12 share thisCC SOFT ENTERPRISES LTDShared officer / director · 12 share thisHBC HEALTH BALANCE CONTROL LTDShared officer / director · 12 share thisLIAMEC TRADING 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 16 — full graph via /v1/entities/HE443434/network.

People with significant control

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΝΙΚΗΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΑ ΣΓΟΥΡΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΕΛΙΝΑ ΑΔΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DYFAB PHARMA LTD · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100