DOSSIERS / MARINA NEOPHYTOU PHARMACEUTICAL LIMITED
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Company dossier

MARINA NEOPHYTOU PHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-26
KYBE ID: HE343699 · HE343699 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
MARINA NEOPHYTOU PHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE343699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-26
DRCIP data.gov.cy
Ομήρου, 8,, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DIVERSA CLEAN LIMITEDShared officer / director · 10 share thisGN NEOHEALTH LTDShared officer / director · 10 share thisAGROMARKETS LIMITEDShared officer / director · 10 share thisPRIM AQUA WATER SUPPLY LTDShared officer / director · 10 share thisΠΡΙΝΟΣ ΛΑΧΑΝΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGMTPLUSTWO LIMITEDShared officer / director · 10 share thisVISUAL VOICESShared officer / director · 10 share thisGMT + 2 MEDIAShared officer / director · 10 share thisMYRTIA IMPORTS - EXPORTSShared officer / director · 10 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
ΖΩΗ ΝΕΟΦΥΤΟΥ Για ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100