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Company dossier

PHARMAFIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-03
KYBE ID: HE102586 · HE102586 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal namePHARMAFIN LIMITED

DRCIP data.gov.cy

RegistrationHE102586

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-03

DRCIP data.gov.cy

Registered addressΟλυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 6,, 3313, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

EMERALD F.I.T.C. (CYPRUS) LIMITEDdissolved EMERALD INFORMATION LINE LIMITEDdissolved ESCAL INVESTMENTS LIMITEDdissolved KARDIOSA INVESTMENTS LTDdissolved KOLMEZOR HOLDINGS LTDdissolved LM-END FINANCIAL SERVICES LIMITEDdissolved RAF ASSET MANAGEMENT LIMITEDdissolved ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ "Ο ΠΕΪΖΑΤΕΣ"dissolved

Connections

1 link

Shared operator — likely the same administrator

ESCAL INVESTMENTS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
EMERALD NOMINEE SERVICES LIMITED	director	—	Cyprus registry
EMERALD SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched