DOSSIERS / RTZ PHARMA LIMITED
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Company dossier

RTZ PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-08-18
KYBE ID: HE359223 · HE359223 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
RTZ PHARMA LIMITED
DRCIP data.gov.cy
HE359223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-18
DRCIP data.gov.cy
Μιχ. Καραολή, 8,, Floor 1, Flat 104,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AETALON GROUP INTERNATIONAL LTDdissolvedAK WHITE CARE LIMITEDstrike_offA.M.R. CARDIOMEDICA LIMITEDdissolvedBOARLINK HOLDINGS LIMITEDdissolvedCELERES INVESTMENTS LIMITEDdissolvedDALIWISE TRADING LIMITEDdissolvedDEKOINVEST CAPITAL LIMITEDdissolvedDINLOG LIMITEDdissolvedDIRCONS CONSULTING & TRAINING LIMITEDdissolvedERC TECHNIK GMBHstrike_offEUROFAR LTDdissolvedHEXAMED LΙΜΙTΕDdissolvedIGEES SERVICES LIMITEDstrike_offJIN XIN LIMITEDdissolvedLONERA INVESTMENTS LIMITEDdissolvedOFTANA LIMITEDdissolvedORIGINS HOLDINGS LIMITEDdissolvedPRUDEA LIMITEDdissolvedRDA COMPU SYS LIMITEDstrike_offRESOTA LIMITEDactive

+5 more

Connections

5 links
Shared operator — likely the same administrator
VLORA LTDShared officer / director · 6 share thisZABO MEDICAL LIMITEDShared officer / director · 6 share thisELIAMEDShared officer / director · 6 share thisPEYOLI LIMTEDShared officer / director · 6 share thisCORAMANDEL LIMITEDShared 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

3 people
NameRoleFromSource
RAED RAMZI HANNAdirector—Cyprus registry
ZACHARIAH ABRAHAMdirector—Cyprus registry
SUMMIT SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100