KYBE — See who's really behind any company

Company dossier

KI.PA. (PHARMACAL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-07-29
KYBE ID: HE16034 · HE16034 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameKI.PA. (PHARMACAL) LIMITED

DRCIP data.gov.cy

RegistrationHE16034

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1981-07-29

DRCIP data.gov.cy

Registered addressΠολυγύρου, 9,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CEROFIN LIMITEDdissolved MANGELO LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

CEROFIN LIMITEDShared registered address · 3 share this MANGELO LIMITEDShared registered address · 3 share this FOVARITAGEShared officer / director · 4 share this M & Σ Α. ΠΑΡΑΣΚΕΥΑ ΛΤΔShared officer / director · 4 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

Name	Role	From	Source
ΛΕΥΚΙΟΣ ΜΑΤΘΑΙΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΣΟΦΙΑ ΠΑΡΑΣΚΕΥΑ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΡΑΣΚΕΥΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100