KYBE — See who's really behind any company

Company dossier

DWS CLINI-PHARMA LTD

CYPRUS · COMPANY · INCORPORATED 2015-03-05
KYBE ID: HE341268 · HE341268 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameDWS CLINI-PHARMA LTD

DRCIP data.gov.cy

RegistrationHE341268

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-05

DRCIP data.gov.cy

Registered addressΑγίας Λαύρας, 7,, CAPPELLOS COURT 2, SHOP 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AYOUBOS GROUP LTDactive CYDES SYSTEMS LTDdissolved DILERIN LTDactive DRESSCODE BY DIMITRA D.S.E.active FENIX TRAVEL & TOURS LTDactive GABRIS GROUP LTDactive INNOVAXIUM LTDactive MARI & MARI BETTING SHOPS LTDstrike_off PESARIN LIMITEDactive ΑLTICONA LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

PANTELIS LAZAROU FARM LTDShared officer / director · 2 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
ΠΑΝΤΕΛΗΣ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΚΑΡΑΜΗΤΡΟΥΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (dwsclinipharma.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100