DOSSIERS / P.P.N. PREMIER PHARMACIES NETWORK LTD
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P.P.N. PREMIER PHARMACIES NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-02
KYBE ID: HE447710 · HE447710 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
P.P.N. PREMIER PHARMACIES NETWORK LTD
DRCIP data.gov.cy
HE447710
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-02
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 8, Flat 802,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

14 links
Shared operator — likely the same administrator
LIFE - NEST TRADING LTDShared officer / director · 4 share thisKEKKOS IOANNIDES JEWELLERY LIMITEDShared officer / director · 5 share thisP.I. HEALTH LTDShared officer / director · 5 share thisΣΤΑΛΧΑΡΙΑ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΙΔΟΥ ΧΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΦΑΡΜΑΚΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Β. & Κ. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOS LIMITEDShared officer / director · 10 share thisMOTO GURU CY LTDShared officer / director · 10 share thisCONCORDIA SERVICES EURLShared officer / director · 10 share thisT.I.M. TIMBER IRON MARBLE LIMITEDShared officer / director · 10 share thisSM SEAMLESS DIGITAL LIMITEDShared officer / director · 10 share thisGRAPHIMAGINATION STUDIOSShared officer / director · 10 share thisQUADLINE PARTNERSShared officer / director · 10 share thisTRANQUILITY POOL CARE LTDShared officer / director · 10 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

6 people
NameRoleFromSource
ΑΛΕΞΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100