DOSSIERS / C.T. PHARMADEX LTD
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C.T. PHARMADEX LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-18
KYBE ID: HE185785 · HE185785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
C.T. PHARMADEX LTD
DRCIP data.gov.cy
HE185785
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-18
DRCIP data.gov.cy
Ομήρου, 31,, MORFOU COURT, Flat 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NISHARA CONSULTING LIMITEDShared officer / director · 10 share thisOLGELIN INVESTMENTS LIMITEDShared officer / director · 10 share thisITHINK ENTERPRISES LTDShared officer / director · 10 share thisIFH (CYPRUS) LIMITEDShared officer / director · 10 share thisKATILA SERVICES LIMITEDShared officer / director · 10 share thisRB LICENSING VENTURES LIMITEDShared officer / director · 10 share thisLEBENSA TRADING LIMITEDShared officer / director · 10 share thisKEHANU HOLDING LIMITEDShared officer / director · 10 share thisPOLIFORM ENTERPRISES LIMITEDShared 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
ΘΕΟΔΩΡΟΣ ΧΡΙΣΤΟΥΔΙΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΥΔΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100