DOSSIERS / 4 PHARMA LTD
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Company dossier

4 PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267424 · HE267424 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
4 PHARMA LTD
DRCIP data.gov.cy
HE267424
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Μιχαλακοπούλου, 13,, ALASIA BUILDING, Floor 3, Flat 31,, Αγ. Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ARGO SHIPPING SERVICES LIMITEDdissolvedDASE RESTAURANTSdissolvedDIGITAL FOX LTDdissolvedD.K. CYPHERCO LΙΜΙTΕDdissolvedE.B.I. GROUP LTDdissolvedE.C.S. EXPRESS CITY SERVICES LTDdissolvedESTATESTED LTDstrike_offE.T. ENERGY & TECHNOLOGY CONSULTING LTDstrike_offFANCY DIAMONDS CO. LTDdissolvedF.M.E. INVESTMENT LTDdissolvedGLOBAL AGE CONSULTANCY SERVICES LTDdissolvedGLOBAL COMBINATIONS S.K. LTDdissolvedG. & P. KATSARIS GENERAL TRADE LTDdissolvedGREENWAY COALS LIMITEDdissolvedG.S.G. DIGIPROM LIMITEDdissolvedH.W. HYBRID WORLD LTDdissolvedI.M. GLOBAL SERVICES LIMITEDdissolvedKALYMNOS JEWELS LTDdissolvedL M NICHETRADE & CONSULTANCY LIMITEDdissolvedN.C.E NICOLAOU BROS (DEVELOPERS) LIMITEDactive

+12 more

People with significant control

4 people
NameRoleFromSource
MARCO SERVICES LIMITEDdirector—Cyprus registry
ΜΠΕΤΡΟΣ ΚΑΣΑΡΤΖΙΑΝdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΟΛΥΜΕΝΑΚΟΣdirector—Cyprus registry
MARCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100