DOSSIERS / S.M. PREMIUM PHARMA LIMITED
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Company dossier

S.M. PREMIUM PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220951 · HE220951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S.M. PREMIUM PHARMA LIMITED
DRCIP data.gov.cy
HE220951
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Πλάτωνος, 20-22,, Flat C21,, 3602, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M.A. PHARMACEUTICALS TRADING LIMITEDShared registered address · 2 share thisDEIFIER CO LIMITEDShared officer / director · 3 share thisM.A. PHARMACEUTICALS TRADING LIMITEDShared officer / director · 3 share thisS I MUSICROOM LABShared officer / director · 6 share thisI.S.G.F. ENERGY LIMITEDShared officer / director · 6 share thisP. JOANNOU & CO. LIMITEDShared officer / director · 6 share thisFANTASTIC PARADISE KINDERGARTEN LIMITEDShared officer / director · 6 share thisMARACANAO SPORTS CLUB 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
ΜΙΧΑΛΗΣ ΑΤΚΙΝΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΤΚΙΝΣsecretary—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