DOSSIERS / MEDIPHARMA LIMITED
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Company dossier

MEDIPHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-08
KYBE ID: HE60671 · HE60671 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
MEDIPHARMA LIMITED
DRCIP data.gov.cy
HE60671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-08
DRCIP data.gov.cy
Στροβόλου, 139Β,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HEALTH & BEAUTY SECRETS BY VERA`S MIOUShared registered address · 2 share thisFLOWER CROSS PHARMACIES LIMITEDShared officer / director · 3 share thisHEALTH & BEAUTY SECRETS BY VERA`S MIOUShared officer / director · 3 share thisNARIAMED CONSULTING SERVICES LTDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟΝ ΝΙΚΟΣ ΝΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisFILYPOLIA ESTATES LIMITEDShared officer / director · 5 share thisCYMEDICAL SERVICES (T.N) LIMITEDShared officer / director · 5 share thisK.E.S.A.M. TRADING CO. LIMITEDShared officer / director · 6 share thisΕΝΩΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΟ ΚΥΡΙΑΚΟΥΔΗΣ (ΑΓΙΟΣ ΑΝΤΩΝΙΟΣ)Shared officer / director · 6 share thisUNA BEAUTY SALOON LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΒΕΡΑ ΜΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΟΥΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΝΟΥΡΗΣ (officer) matches PEP Nikos Nouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100