DOSSIERS / RADEL PHARMACEUTICAL LIMITED
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Company dossier

RADEL PHARMACEUTICAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-17
KYBE ID: HE361269 · HE361269 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
RADEL PHARMACEUTICAL LIMITED
DRCIP data.gov.cy
HE361269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-17
DRCIP data.gov.cy
Λασκάρεως, 21,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
DELFIN TRADING LIMITEDdissolvedDEVAN HOLDING INTERNATIONAL LIMITEDactiveELEX CAPITAL LIMITEDactiveEMNA INVESTMENTS LIMITEDactiveFRAGATA LIMITEDdissolvedGANARDE VENTURES LIMITEDdissolvedHARVETUS INVESTMENTS LIMITEDactiveJODIRA CONSULTING SERVICES LIMITEDdissolvedKALAT VENTURES LIMITEDactiveKANOLIO VENTURES LIMITEDdissolvedLANELINO HOLDINGS LIMITEDdissolvedLETICAL LIMITEDdissolvedMELKIN INVESTMENTS LIMITEDdissolvedOMERNIO INVESTMENTS LIMITEDstrike_offPANTELLERIA LIMITEDdissolvedPARTHA TRADING LIMITEDdissolvedRONSEN ESTABLISHMENT LIMITEDdissolvedSENOPI INVESTMENTS LIMITEDactiveS.M. THUNDERBIRD HOLDINGS LIMITEDactiveTANTER HOLDINGS LIMITEDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REDSKY PHARMACUTICALS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100