KYBE — See who's really behind any company

Company dossier

OTC PHARMTRADE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-29
KYBE ID: HE130438 · HE130438 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOTC PHARMTRADE LIMITED

DRCIP data.gov.cy

RegistrationHE130438

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-05-29

DRCIP data.gov.cy

Registered addressΒασιλίσσης 'Ολγας, 9,, Floor 2, Flat 201,, Στρόβολος, 2001, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

COLIMAR HOLDINGS CO. LIMITEDdissolved GARDENGATE CLEANERS LTDactive TELOOSIS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

COLIMAR HOLDINGS CO. 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
SHYNGYS UTEPOV	director	—	Cyprus registry
SAVINACO VENTURES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100