DOSSIERS / AB PHARMA PROMOTION LIMITED
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Company dossier

AB PHARMA PROMOTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-07
KYBE ID: HE119693 · HE119693 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AB PHARMA PROMOTION LIMITED
DRCIP data.gov.cy
HE119693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-07
DRCIP data.gov.cy
Αγίου Παύλου, 15,, LEDRA HOUSE,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,391 total

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

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+3,371 more

People with significant control

3 people
NameRoleFromSource
ALEXEY YAKUNINdirector—Cyprus registry
SERGUEI MOISSEEVdirector—Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 3,391 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100