DOSSIERS / I.S.A. PHARMACEUTICAL LTD
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Company dossier

I.S.A. PHARMACEUTICAL LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-24
KYBE ID: HE289361 · HE289361 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
I.S.A. PHARMACEUTICAL LTD
DRCIP data.gov.cy
HE289361
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-24
DRCIP data.gov.cy
Θεσσαλονίκης, 11,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.V. MEDICAL PRODUCTS LTDShared registered address · 2 share thisΠΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΟΞΥΝΑΣShared officer / director · 4 share thisK.S.P. SPORTS DIVISION LIMITEDShared officer / director · 4 share thisINOUS MANAGEMENT LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100