DOSSIERS / PH. N. PHARMACEUTICALS LIMITED
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PH. N. PHARMACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-27
KYBE ID: HE289461 · HE289461 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
PH. N. PHARMACEUTICALS LIMITED
DRCIP data.gov.cy
HE289461
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-27
DRCIP data.gov.cy
Πάφου, 29Α,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΑ ΡΙΚΚΟΥ ΚΑΙ ΓΕΩΡΓΙΑΣ ΝΙΚΟΛΑΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΠΑΦΙΑ ΤV ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΔΕΛΦΟΙ ΝΙΚΟΛΑΙΔΗ - ΡΑΔΙΟΦΩΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisNICOLAIDES FAMILY LTDShared officer / director · 5 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
ΦΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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