DOSSIERS / E.M. NEOPHARM LIMITED
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Company dossier

E.M. NEOPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-08-26
KYBE ID: HE104559 · HE104559 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
E.M. NEOPHARM LIMITED
DRCIP data.gov.cy
HE104559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-08-26
DRCIP data.gov.cy
Αλέξανδρου Υψηλάντη, 1Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
PHARMAL LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΙΜΙΛΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΕΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100