DOSSIERS / P.T PHARMALOGICA LTD
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Company dossier

P.T PHARMALOGICA LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-08
KYBE ID: HE248102 · HE248102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
P.T PHARMALOGICA LTD
DRCIP data.gov.cy
HE248102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-08
DRCIP data.gov.cy
Πολυφόντη, 15Β,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. AND K. LOGISTICS LIMITEDShared officer / director · 2 share thisP.C.H EASY DINNING LIMITEDShared officer / director · 9 share thisTECHSKILLS COMPUTER LEARNING INSTITUTE (TCLI)Shared officer / director · 9 share thisCIBIT LIMITEDShared officer / director · 9 share thisP.C.G FOOD EXPRESS LTDShared officer / director · 9 share thisSOCIALSPACE GLOBAL MEDIA (S.S.G.) LIMITEDShared officer / director · 9 share thisDECERTO LIMITEDShared officer / director · 9 share thisCAVO P. FARM LIMITEDShared officer / director · 9 share thisNAVARRO FARMS LIMITEDShared officer / director · 9 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
ΑΝΘΟΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΕΤΡΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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