KYBE — See who's really behind any company

Company dossier

NC GOODS AND PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189341 · HE189341 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameNC GOODS AND PHARMACY LIMITED

DRCIP data.gov.cy

RegistrationHE189341

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 112,, 3021, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ATELIER 127 ENGINEERS & CONSULTANTS(CYPRUS) LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

IAMA PHARMACEUTICAL LIMITEDShared officer / director · 3 share this CNK TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΦΟΡΟΥ	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