DOSSIERS / M.D. ALASSIA PHARM LIMITED
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Company dossier

M.D. ALASSIA PHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-13
KYBE ID: HE156413 · HE156413 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
M.D. ALASSIA PHARM LIMITED
DRCIP data.gov.cy
HE156413
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-13
DRCIP data.gov.cy
Αγίας Ζώνης, 1,, NICOLAOU PENTADROMOS CENTER, Floor 3, Flat 309,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOFFETTI TECHNOLOGICAL DEVELOPMENT LIMITEDShared registered address · 2 share thisADM Entsorgungs GmbHShared officer / director · 10 share thisPrague Capital Investments s.r.o.Shared officer / director · 10 share thisPC INVESTMENTS s.r.o.Shared officer / director · 10 share thisEurope fly&car s.r.o.Shared officer / director · 10 share thisDMI TRANSPORTShared officer / director · 10 share thisCultizm.com DM International trading e.k.Shared officer / director · 10 share thisNOS AUTOSShared officer / director · 10 share thisSCI DMIShared officer / director · 10 share thisEUROPE XXIII, družstvoShared officer / director · 10 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
NameRoleFromSource
MILENKOVIC DEJANdirector—Cyprus registry
ΚΡΙΣΤΙΑΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100