DOSSIERS / COSMOLAB PHARMA LTD
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Company dossier

COSMOLAB PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-12
KYBE ID: HE112115 · HE112115 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
COSMOLAB PHARMA LTD
DRCIP data.gov.cy
HE112115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-12
DRCIP data.gov.cy
Λεύκωνος, 12,, Αρχάγγελος, Λακατάμια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.A.P. PHARMACY SERVICES LIMITEDShared registered address · 2 share thisM.A.P. PHARMACY SERVICES LIMITEDShared officer / director · 4 share thisASSOCIATED CHEMISTS DRUG STORES LIMITEDShared officer / director · 4 share thisCOSMOCHEMIE LIMITEDShared officer / director · 4 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
ΑΙΚΑΤΕΡΙΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100