DOSSIERS / NITO PHARMACEUTICAL LIMITED
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Company dossier

NITO PHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-19
KYBE ID: HE139116 · HE139116 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NITO PHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE139116
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-19
DRCIP data.gov.cy
Κρήτης, 49,, Flat 103,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ZPL ZENITH PUBLICATIONS LIMITEDShared registered address · 3 share thisN.N. & P.A. ACTIVITIES LIMITEDShared registered address · 3 share thisANTONIA THE ART OF HAIR LIMITEDShared officer / director · 4 share thisZPL ZENITH PUBLICATIONS LIMITEDShared officer / director · 4 share thisN.N. & P.A. ACTIVITIES LIMITEDShared officer / director · 4 share thisPANHOME DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSAVERIS ESTATES LIMITEDShared officer / director · 8 share thisΑΔΕΛΦΟΙ ΝΙΚΟΣ ΚΑΙ ΠΑΝΙΚΚΟΣ ΝΙΚΟΔΗΜΟΥ (ΕΡΓΟΛΗΠΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisN. NIKODEMOU DEVELOPERS LIMITEDShared officer / director · 8 share thisMUSSONIA PROPERTIES LIMITEDShared officer / director · 8 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
ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΑ ΝΙΚΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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