DOSSIERS / MSK PHARMA LTD
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Company dossier

MSK PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-12
KYBE ID: HE319175 · HE319175 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MSK PHARMA LTD
DRCIP data.gov.cy
HE319175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-12
DRCIP data.gov.cy
Καυκάσου, 18,, D. MICHAEL BUILDING, Floor 3, Flat 302,, Παλλουριώτισσα, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΓΑΠΗΝΩΡ ΦΑΡΜΑΚΕΥΤΙΚΗ ΛΤΔShared officer / director · 2 share thisS.M. LEARN SIMPLY LANGUAGE CENTRE LIMITEDShared officer / director · 8 share thisMBIDISECO ON-LINE TRADINGShared officer / director · 8 share thisM.S.C.S. BENEFITS INSURANCE AGENCY LIMITEDShared officer / director · 8 share thisS. TSELINGAS ON-LINE TRADINGShared officer / director · 8 share thisS.M. GOLD TRADING ON-LINEShared officer / director · 8 share thisRAUWELCO LIMITEDShared officer / director · 8 share thisKATESTAV LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΟΥΛΛΙΚΚΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΛΙΚΗ ΠΑΠΑΔΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100