DOSSIERS / MY PAL PHARMACY LTD
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Company dossier

MY PAL PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2023-02-26
KYBE ID: HE444205 · HE444205 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
MY PAL PHARMACY LTD
DRCIP data.gov.cy
HE444205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-26
DRCIP data.gov.cy
Αγίου Ανδρέου, 64,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΡΕΤΗ ΖΑΝΝΗdirector—Cyprus registry
ΘΕΟΚΛΗΤΟΣ ΤΣΑΚΜΑΚΗΣdirector—Cyprus registry
ΜΗΝΑΣ ΓΙΩΡΚΑΣdirector—Cyprus registry
ΘΕΟΚΛΗΤΟΣ ΤΣΑΚΜΑΚΗΣsecretary—Cyprus registry
ΜΗΝΑΣ ΓΙΩΡΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. ZANNI PHARMACY LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score27/100