DOSSIERS / AHMKP PHARMACEUTICAL SERVICES LIMITED
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Company dossier

AHMKP PHARMACEUTICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-30
KYBE ID: HE349541 · HE349541 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
AHMKP PHARMACEUTICAL SERVICES LIMITED
DRCIP data.gov.cy
HE349541
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-30
DRCIP data.gov.cy
Σπύρου Κυπριανού, 9,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

115 total

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

AH PHARMACINNO LIMITEDstrike_offA.H. PHARMA PHARMA LTDdissolvedALADDIN OIL & GAS (CYPRUS) LIMITEDstrike_offALIH LTDdissolvedA MAGALOMI YI LTDactiveA.M.G. AGAPI MOTORS GARAGE LTDactiveANBENOLI REAL ESTATE LTDactiveANDRE LASSERRE INTERNATIONAL HOLDING LTDdissolvedANTELCO INVESTMENTS LTDdissolvedAPENSY LTDactiveARKADIMIA LIMITEDdissolvedBEVENTO HOLDING LTDstrike_offBG EXPO PARK LTDdissolvedBORAIS HOLDINGS LIMITEDdissolvedBOTEMA HOLDING LTDdissolvedBREINHOUSE LTDactiveC.A. SEA DISCOVERY SHIPPING LTDdissolvedC.A. SEA ENDURANCE SHIPPING LTDdissolvedC.A. SEA EXPLORER SHIPPING LTDdissolvedC.A. SEA PROSPECT SHIPPING LTDdissolved

+95 more

Connections

4 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΑ ΜΟΡΦΩ ΚΟΤΖΙΑΜΑΝΗ ΛΤΔShared officer / director · 2 share thisAH PHARMACINNO LIMITEDShared registered address · 4 share thisGRAPHONECYPRUS LTDShared registered address · 4 share thisA.H. PHARMA PHARMA LTDShared registered address · 4 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
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΜΟΡΦΩ ΚΟΤΖΙΑΜΑΝΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 115 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100