DOSSIERS / ALLPHARMA IDEAS LIMITED
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Company dossier

ALLPHARMA IDEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-03
KYBE ID: HE338558 · HE338558 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ALLPHARMA IDEAS LIMITED
DRCIP data.gov.cy
HE338558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-03
DRCIP data.gov.cy
'Αρεως, 4,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ALLTRACK TECHNOLOGIES LTDactiveAREOS PROPERTIES LTDactiveARMALON PARTNERSdissolvedASTRAMARE LTDactiveBARMOUTH INVESTMENTS LIMITEDdissolvedBBH INTERNATIONAL LIMITEDdissolvedBBH IP SERVICES LIMITEDdissolvedBBH (MOSCOW) LIMITEDdissolvedBEXFORD LIMITEDactiveB.F.P.I. LIMITEDstrike_offBOCMAK HOLDINGS LTDactiveBRAYBURN HOLDINGS LIMITEDactiveBRIDGESTOWE HOLDING LIMITEDactiveBRIXEN INVESTMENTS LIMITEDdissolvedBTM GLOBAL CONSULTING CYPRUS LIMITEDdissolvedCAMBERFORD LIMITEDactiveCEE COLLECT FUND 1 LTDactiveCEE COLLECT FUND 2 LTDactiveCEE COLLECT INTERNATIONAL LIMITEDactiveCEE COLLECT LIMITEDactive

+76 more

Connections

6 links
Shared operator — likely the same administrator
Pivovar opatovický poklad s.r.o.Shared officer / director · 7 share thisOkamžité služby s.r.o.Shared officer / director · 7 share thisLabePharm s.r.o.Shared officer / director · 7 share thisSpolečenství vlastníků jednotek čp. 826 a 827 ve Strakonicích IShared officer / director · 7 share thisAMP Int., s.r.o.Shared officer / director · 7 share thisMEDIMPEX, s.r.o. v likvidaciShared 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.

People with significant control

4 people
NameRoleFromSource
LUKAS JIRKAdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDdirector—Cyprus registry
M.S.O. SERVICES LIMITEDdirector—Cyprus registry
M.S.O. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100