DOSSIERS / MJ BIOPHARM (CY) LTD
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Company dossier

MJ BIOPHARM (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199620 · HE199620 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
MJ BIOPHARM (CY) LTD
DRCIP data.gov.cy
HE199620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-17
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 2,, COSTA BUILDING, Floor 2, Flat 203,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ROCK CREEK HOLDINGS LIMITEDShared registered address · 2 share thisOLYMPIOS TRADING LIMITEDShared officer / director · 8 share thisLINATERI HOLDINGS LTDShared officer / director · 8 share thisΑ. ΚΑΡΑΣΑΜΑΝΗΣ ΚΛΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMJ ANGLO GULF HOLDINGS LTDShared officer / director · 8 share thisPRINCIPIO TRADING LIMITEDShared officer / director · 8 share thisPIU CUCINE (CYPRUS) LIMITEDShared officer / director · 8 share thisFRONTERRA INTEGRATED GEOSCIENCES SOUTH AMERICA LTDShared officer / director · 8 share thisECHORIA LTDShared officer / director · 10 share thisSTELX LTDShared officer / director · 10 share thisSTELLA CONSTRUCTION LIMITEDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ Φ. ΕΥΣΤΑΘΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSOFIA WEBSTATION CAFEShared officer / director · 10 share thisSOFIA EFSTATHIOU & CO LLCShared officer / director · 10 share thisGREENFIELD HOLDINGS LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE199620/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΡΑΣΑΜΑΝΗΣdirector—Cyprus registry
ΣΟΦΙΑ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100