KYBE — See who's really behind any company

Company dossier

PHARMAL LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: HE35435 · HE35435 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal namePHARMAL LIMITED

DRCIP data.gov.cy

RegistrationHE35435

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-04-03

DRCIP data.gov.cy

Registered addressΧαράλαμπου Μούσκου, 3,, Κοντοβάθκια, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BORN FREE HOLIDAYSactive EMILIOS KALLENOS (HOLDINGS) LIMITEDactive EMILIOS KALLENOS (MCS) LIMITEDdissolved GARABET MEDZAVORIAN & SONS LIMITEDstrike_off THE GREAT ASTRA TRAVELBUREAUactive

Connections

1 link

Shared operator — likely the same administrator

E.M. NEOPHARM LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΙΜΙΛΙΑ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100