DOSSIERS / L.M. PHARMACY LTD
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Company dossier

L.M. PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-09
KYBE ID: HE443583 · HE443583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
L.M. PHARMACY LTD
DRCIP data.gov.cy
HE443583
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-09
DRCIP data.gov.cy
Γεωργίου Α, 26,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AGORA APactiveAGORATOPIAactiveCASTENCIL CY LTDdissolvedC.C. TALENT PRO LTDactiveC&L INTELLIFOOTBALLactiveD.C.S. ENTERPRISES LIMITEDdissolvedDORA THEOPHILOU HAUTE PARFUMERIEactiveDORA THEOPHILOU HAUTE PARFUMERIEdissolvedD.R.A CORPORATION LIMITEDdissolvedDRAKE - P.R. TRADING LTDdissolvedE. & I. TRADING LIMITEDdissolvedF. LOUCAS MOTORBIKES RENTALactiveLEMASIA JUNIORdissolvedLEMASIA KIDSactiveLEMASIA LIMITEDactiveLERNIOSO CONSULTING LTDdissolvedMEDIA YARD LIMITEDactiveOFFSTAR TRADING SOLUTION AND SERVICES LIMITEDdissolvedPARSEN LTDactiveR.A. MEDI TRADING LTDdissolved

+6 more

Connections

5 links
Shared operator — likely the same administrator
DORA THEOPHILOU HAUTE PARFUMERIEShared registered address · 6 share thisAGORA APShared registered address · 6 share thisAGORATOPIAShared registered address · 6 share thisDORA THEOPHILOU HAUTE PARFUMERIEShared registered address · 6 share thisF. LOUCAS MOTORBIKES RENTALShared registered address · 6 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

3 people
NameRoleFromSource
ΑΡΓΥΡΩ ΚΑΡΟΖΟΥdirector—Cyprus registry
ΘΕΟΦΙΛΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΑΡΓΥΡΩ ΚΑΡΟΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100