DOSSIERS / AH PHARMACINNO LIMITED
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Company dossier

AH PHARMACINNO LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-16
KYBE ID: HE296986 · HE296986 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
AH PHARMACINNO LIMITED
DRCIP data.gov.cy
HE296986
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-16
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AHMKP PHARMACEUTICAL SERVICES LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

6 links
Shared operator — likely the same administrator
ANTONIADES & PAPAMICHAEL CLOTHING ENTERPRISES LIMITEDShared officer / director · 4 share thisGRAPHONECYPRUS LTDShared registered address · 4 share thisAHMKP PHARMACEUTICAL SERVICES LIMITEDShared registered address · 4 share thisKONTA SAS - NURSING AT HOMEShared officer / director · 4 share thisCAFE EL MAGICOShared officer / director · 4 share thisA.H. PHARMA PHARMA LTDShared registered address · 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
ΑΝΤΡΕΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100