DOSSIERS / BAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTD
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Company dossier

BAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-13
KYBE ID: HE336697 · HE336697 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTD
DRCIP data.gov.cy
HE336697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-13
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

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

AILANA SERVICES LIMITEDdissolvedAKMORE SERVICES LTDstrike_offALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAZUKO TRADING LIMITEDdissolvedBIMMINTA INVESTMENTS LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBRANDECRAFT LIMITEDactiveBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolvedCORTIOLA LIMITEDdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
DROMACA CONSULTANTS LIMITEDdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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