KYBE — See who's really behind any company

Company dossier

HM GROUP PHARMA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-31
KYBE ID: HE317230 · HE317230 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameHM GROUP PHARMA INTERNATIONAL LTD

DRCIP data.gov.cy

RegistrationHE317230

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-12-31

DRCIP data.gov.cy

Registered addressΝάξου, 10,, SHOP C&D,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FIT ME BY SPactive TECHNOPOLISactive

Connections

3 links

Shared operator — likely the same administrator

P.T. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 4 share this MACHREL FASHION LIMITEDShared officer / director · 4 share this FLAMEMAN IMPORTS-EXPORTS CO LIMITEDShared officer / director · 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

Name	Role	From	Source
HASSAN HOSSEIN MOHAMMADI	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100