KYBE — See who's really behind any company

Company dossier

HEALTHLAND MOUNTAIN PHARMACY LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-28
KYBE ID: HE449731 · HE449731 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameHEALTHLAND MOUNTAIN PHARMACY LTD

DRCIP data.gov.cy

RegistrationHE449731

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-28

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 75 A & B,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

LIFE - NEST TRADING LTDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΑΔΗΣ	director	—	Cyprus registry
ΘΕΟΝΙΤΣΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΡΥΦΩΝΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HEALTHLAND PHARMACY LTD · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100