DOSSIERS / PHARMASIN LTD
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Company dossier

PHARMASIN LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-29
KYBE ID: HE195629 · HE195629 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PHARMASIN LTD
DRCIP data.gov.cy
HE195629
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-29
DRCIP data.gov.cy
Θεοδόση Πιερίδη, 9,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOWLEVAZ FINANCE LIMITEDShared registered address · 2 share thisLINETTE LIMITEDShared officer / director · 5 share thisFOWLEVAZ FINANCE LIMITEDShared officer / director · 5 share thisCYTRADE INVESTMENTS LIMITEDShared officer / director · 5 share thisLINETTE TRADING LTDShared officer / director · 5 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
ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΕΡΓΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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