DOSSIERS / A.B. INTELPHARM LIMITED
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Company dossier

A.B. INTELPHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-04-15
KYBE ID: HE265833 · HE265833 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
A.B. INTELPHARM LIMITED
DRCIP data.gov.cy
HE265833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-15
DRCIP data.gov.cy
Αγίας Ελένης & Αρχ. Μακαρίου ΙΙΙ,, GALAXIAS BUILDING, Floor 2,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

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+72 more

People with significant control

2 people
NameRoleFromSource
NAILYA ISHMUKHAMETOVAdirector—Cyprus registry
AMERITO LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100