DOSSIERS / IAMA PHARMACEUTICAL LIMITED
← SearchExport PDF
Company dossier

IAMA PHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-16
KYBE ID: HE30807 · HE30807 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 22Risk signals 3Sources

Key facts

active
IAMA PHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE30807
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-11-16
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

22 links
Shared operator — likely the same administrator
BLUE PHARMACIES PUBLIC LIMITEDShared officer / director · 3 share thisNC GOODS AND PHARMACY LIMITEDShared officer / director · 3 share thisPHARMAKIA AYIOS NICOLAOS LIMITEDShared officer / director · 3 share thisCNK TRADING LIMITEDShared officer / director · 3 share thisΜΙΧΑΛΗΣ Σ. ΠΑΧΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΦΑΡΜΑΚΕΙΟ ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥShared officer / director · 4 share thisONIPHARM LIMITEDShared officer / director · 6 share thisBLUE PHARMACIES REAL ESTATES LIMITEDShared officer / director · 6 share thisP&O PHARMACY LIMASSOL MARINA LTDShared officer / director · 6 share thisPHARMAVITAL CYPRUS LTDShared officer / director · 6 share thisΦΑΡΜΑΚΕΙΑ ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΨΑΡΟΤΑΒΕΡΝΑ ΤΟ ΔΙΧΤΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCP LIGHTING LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΑ ΤΖΩΡΤΖΙΝΑ ΠΑΠΑΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΦΡΟΥΤΑΡΙΑ Χ.Π. Ο ΠΑΡΑΓΩΓΟΣ ΛΤΔShared officer / director · 7 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.

Showing 15 of 22 — full graph via /v1/entities/HE30807/network.

People with significant control

9 people
NameRoleFromSource
ΚΛΕΟΠΑΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΧΟΥΜΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΟΝΟΥΦΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΓΓΕΛΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΧΡΙΣΤΟΣdirector—Cyprus registry
ΓΡΗΓΟΡΙΟΣ ΚΑΡΑΠΑΤΑΚΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V N K BIOPHARMACEUTICAL LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100