DOSSIERS / CH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITED
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Company dossier

CH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-31
KYBE ID: HE354039 · HE354039 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
CH.M. PHARMACEUTICALS - NUTRACEUTICALS LIMITED
DRCIP data.gov.cy
HE354039
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-31
DRCIP data.gov.cy
Λ. Ν. Νικολαίδη 17 & Κιλκίς, 17,, S. P. CENTER, Floor 3, Flat 305-306,, 8065, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΣΠΕΡΑΔΑΣShared registered address · 2 share thisSTEF.MAN PIPING AND STEEL WORKS FOR VESSELS LTDShared officer / director · 6 share thisKERNING INVEST HOLDING LIMITEDShared officer / director · 6 share thisS. D. INTERDYNAMIC SERVICES LTDShared officer / director · 6 share thisGUSTO FANTASTICO LTDShared officer / director · 6 share thisM. J. - I. T. CONSULTING & SECURITY SERVICES LTDShared officer / director · 6 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
NameRoleFromSource
ΧΡΥΣΑΝΘΗ ΜΑΧΑΙΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΙΑ ΜΑΡΑΒΕΛΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100