DOSSIERS / ONIPHARM LIMITED
← SearchExport PDF
Company dossier

ONIPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-30
KYBE ID: HE170239 · HE170239 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ONIPHARM LIMITED
DRCIP data.gov.cy
HE170239
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-30
DRCIP data.gov.cy
Γλάδστωνος, 131Β,, KERMIA COURT,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHARMAVITAL CYPRUS LTDShared officer / director · 2 share thisP&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 6 share thisIAMA PHARMACEUTICAL LIMITEDShared officer / director · 6 share thisBLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 6 share thisBLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 6 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
ΖΑΚΛΙΝΑ ΝΙΚΟΛΙΤΣ ΔΡΟΥΣΙΩΤΗdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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