Key facts
dissolvedNEP NEAR EAST PHARMA LTD
DRCIP data.gov.cy
HE257389
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-06
DRCIP data.gov.cy
Λεοντίου Α΄, 183,, Floor 4,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
NEP NEAR EAST PHARMA LTD
RISK SCORE6LOW RISK
Companies at this address
31 totalABAXCOL COMPANY LTDA.G.P. INFO BUSINESS TECHNOLOGIES LTDAGPSQUARE ADVANCED TECHNOLOGIES LTDAKL TRADETIME COMPANY LTDALLTREND COMMERCIO LTDBOXO PROPERTIES SOLUTIONS LTDC.R.G. GLOBAL RESEARCH CONSULTING LTDC.S. CONSERVICE HOLDING LTDDELVION LTDDENTALCON LIMITEDFCG AUTOMATION CONTROL SERVICE LIMITEDHEALTHPRO LIMITEDINTRAINVESTCO LTDLUNARPIXELS LTDM.E. SURFACES SOLUTIONS LTDMULTIWELLNAG CONSULTING & SERVICES LTDNAMENTO HOLDING LIMITEDOMAX INNOVATIVE AESTHETIC TECHNOLOGIESOMNIWING LTD
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΗΣ ΜΠΑΛΑΓΙΑΝΝΗΣ | director | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 31 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100