DOSSIERS / NOVARTIS PHARMA SERVICES INC.
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NOVARTIS PHARMA SERVICES INC.

CYPRUS · COMPANY · INCORPORATED 2009-08-07
KYBE ID: AE2463 · AE2463 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
NOVARTIS PHARMA SERVICES INC.
DRCIP data.gov.cy
AE2463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2009-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 73,, METHONIS TOWER, Floor 1&2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

113 total

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

AESTELLAR TRADE LIMITEDstrike_offAETERNI HOLDINGS LTDactiveA.I.R.A. ENTERPRISES LIMITEDactiveAKARISU LTDactiveAKIKATA LIMITEDactiveALPHA ENERGIA CYPRUS LIMITEDstrike_offANIVA-PHARMA LTDactiveAPM-WELLNESS LTDactiveAUKSOTAS LTDstrike_offAURYAN FAMILY HOLDINGS LTDactiveBANTOMEL HOLDINGS LIMITEDactiveBIELUKHA CONSULTING LIMITEDactiveBILL. ME LTDstrike_offBLACK BOX SO-EASY PAYSYSTEMS CYPRUS LTDactiveB.O. BASE ONE CLUSTER LIMITEDactiveB.O. BASE ONE INDUSTRIES LIMITEDactiveBOEREX LIMITEDstrike_offBONGESUS LTDdissolvedBRACOTTICO LTDstrike_offBRIONGLOID LIMITEDactive

+93 more

Connections

5 links
Shared operator — likely the same administrator
JUNIOR ACHIEVEMENT - YOUNG ENTERPRISE CYPRUS LTDShared officer / director · 2 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΟΔΟΥΛΟΣ ΓΕΩΡΓΙΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.I. MEDIA CENTER AFFILIATE MARKETING LTDShared officer / director · 5 share thisM. C. JEWELLERY LIMITEDShared officer / director · 5 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

7 people
NameRoleFromSource
FABIO SPERANDEIauthorised—Cyprus registry
JEVGENIJA KIRILLOVAauthorised—Cyprus registry
ΚΥΡΙΑΚΗ ΧΡΙΣΤΟΦΗauthorised—Cyprus registry
ΛΟΥΚΙΑ ΣΑΜΑΤΑauthorised—Cyprus registry
GIANMARCO CALVOdirector—Cyprus registry
LUTZ DR. HEGEMANNdirector—Cyprus registry
SANNA MAAS THURNHERRdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100