DOSSIERS / PHARMALEX LTD
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Company dossier

PHARMALEX LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305024 · HE305024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PHARMALEX LTD
DRCIP data.gov.cy
HE305024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, IOANNA COURT, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactive

+43 more

Connections

5 links
Shared operator — likely the same administrator
PURCARI WINERIES PUBLIC COMPANY LIMITEDShared officer / director · 2 share thisM.C. THERMOCOOL LTDShared registered address · 5 share thisLISETTE ART HOMEShared registered address · 5 share thisALMIR LIMITEDShared registered address · 5 share thisAGANIK R.B. LTDShared registered address · 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
PAULA CATALINA BANUdirector—Cyprus registry
PAULA CATALINA BANUsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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