DOSSIERS / PHARMADORA LIMITED
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Company dossier

PHARMADORA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-12
KYBE ID: HE83116 · HE83116 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PHARMADORA LIMITED
DRCIP data.gov.cy
HE83116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-12
DRCIP data.gov.cy
Γρίβα Διγενή, 150,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MARIOS LOIZOU PHARMACY LIMITEDShared registered address · 2 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 2 share thisSOUND PROPERTIES LTDShared officer / director · 9 share thisMARIOS LOIZOU PHARMACY LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisKPMG CONSULTING LIMITEDShared officer / director · 9 share thisSUCHENDO LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 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
ΔΩΡΑ Π. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100