DOSSIERS / B.G. PRO PHARMACIA LIMITED
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Company dossier

B.G. PRO PHARMACIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-31
KYBE ID: HE147031 · HE147031 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
B.G. PRO PHARMACIA LIMITED
DRCIP data.gov.cy
HE147031
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-31
DRCIP data.gov.cy
Ευριπίδου, 11Α,, Έγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABOSFORD COMPANY LIMITEDdissolvedANAMMOS LIMITEDdissolvedANAVATON LIMITEDdissolvedARATHI LTDdissolvedARTHONA HOLDING LIMITEDdissolvedBERNINO MARINE LTDdissolvedBETABASE SERVICES LIMITEDactiveBRIDGETREE INVESTMENTS LIMITEDdissolvedCAPRIMA INVESTMENTS LTDactiveCARATFIN INSURANCE ADVISORS LTDstrike_offCOMMS TRADING LIMITEDdissolvedDOSTER COMPANY LIMITEDdissolvedEGALCO LIMITEDstrike_offFORTYUKON LIMITEDdissolvedGALANDER INVESTMENTS LIMITEDdissolvedGIERSMAL LIMITEDdissolvedHANBURO ENTERPRISES LIMITEDdissolvedJEFFERCOM INVESTMENTS LIMITEDdissolvedKATAVATON LIMITEDdissolvedKRATOUSA DEVELOPMENT LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΗ ΜΟΝΤΗdirector—Cyprus registry
ΝΤΙΝΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100