DOSSIERS / C & P PHARMAKAS CAR ACCESSORIES LIMITED
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Company dossier

C & P PHARMAKAS CAR ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-12
KYBE ID: HE31663 · HE31663 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
C & P PHARMAKAS CAR ACCESSORIES LIMITED
DRCIP data.gov.cy
HE31663
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-03-12
DRCIP data.gov.cy
Καντάρας, 4,, Flat 84,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ Π. ΦΑΡΜΑΚΑdirector—Cyprus registry
ΜΑΡΙΟΣ Π. ΦΑΡΜΑΚΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. P. PHARMAKAS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100