DOSSIERS / KP INNOVISPHARM LIMITED
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Company dossier

KP INNOVISPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-15
KYBE ID: HE128579 · HE128579 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
KP INNOVISPHARM LIMITED
DRCIP data.gov.cy
HE128579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-15
DRCIP data.gov.cy
Κυπράνωρος, 36,, Floor 6,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AMPERION SOUTH EAST LIMITEDdissolvedAUDITIT LTDactiveAZILE CONSULTING LTDdissolvedBARBOZANO HOLDINGS LTDactiveB.B. TRADERS LIMITEDdissolvedBONATRUST SERVICES LIMITEDstrike_offC.G.M. BUSINESS CONSULTANTS LTDstrike_offCOLADECO HOLDINGS CO. LIMITEDdissolvedC.Z.M. INVESTMENTS LTDactiveDECRUS LIMITEDactiveDOMALIS SERVICES LIMITEDactiveEISCO SUPPLIES LIMITEDdissolvedESBC ENGINEERING SERVICES AND BUSINESS CONSULTANTS LIMITEDstrike_offFAKO HOLDINGS LTDactiveFLUID GAMES LIMITEDdissolvedGORMOOR TRADING CO. LIMITEDdissolvedHUCO INDUSTRIAL SUPPLIES LIMITEDdissolvedHUCOM COMMUNICATIONS LIMITEDstrike_offHUCO PIPELINES LIMITEDstrike_offHUCO PIPE MILL EQUIPMENT LIMITEDdissolved

+18 more

Connections

9 links
Shared operator — likely the same administrator
GLOSEC HOLDINGS LIMITEDShared officer / director · 5 share thisGLOSEC DRAGON PRIVATE SECURITY SERVICES LTDShared officer / director · 5 share thisΣΤΑΘΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥ & ΣΙΑShared officer / director · 5 share thisC & D CYPRUS WASTE INDUSTRIES LIMITEDShared officer / director · 5 share thisCM DECOShared officer / director · 6 share thisLUMORA GROUPShared officer / director · 6 share thisARCADIEShared officer / director · 6 share thisCUMA DE SAINT REMY DES MONTSShared officer / director · 6 share thisPIXOTOPOShared officer / director · 6 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

4 people
NameRoleFromSource
CHRISTOPHE MULOTdirector—Cyprus registry
MARUZZA FEDI MICHAELIDESdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΡΡΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100