Key facts
activePHARMASIGN LTD
DRCIP data.gov.cy
HE365821
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-06
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 3,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
PHARMASIGN LTD
RISK SCORE22LOW RISK
Companies at this address
27 total2 E KIOSK LIMITEDA.B.A. CONSULTING LTDACTIVE LIFE SOLUTIONS LTDA & L WOODMASTERS LTDA/ΦΟΙ Φ & Α ΑΝΤΩΝΙΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔCAC LEBARON INVESTMENTS LTDC & C TRADING LTDCHODJUK PVC WINDOWS LTDCYAN SEA MARINE TECHNICAL CONSULTING AND TRADING LTDFINDING NEMO SUBMARINEJ ACE GROUTIDES ACCOUNTANTS & AUDITORS LTDKYRIAKOS E. KALLI WATERWORKS LIMITEDLAYALI CATERING & ENTERTAINMENT LTDMPE POUPAS LTDS.K.C. CONSTRUCTIONS LIMITEDSKIPPER FURNITURE (MIDDLE EAST) LTDSYMPHYSE DENTAL LAB LTDTRIAL TUNING SPIRIT CYPRUS LTDUYUMSAL CONSULTANCY LTDWANDERLAST HOTEL MANAGEMENT LTD
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΛΑΜΑΤΗ ΜΟΝΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ | director | — | Cyprus registry |
| ΝΙΚΟΛΑΣ ΙΩΑΝΝΟΥ | director | — | Cyprus registry |
| ΠΕΤΡΟΣ ΜΠΡΑΤΑΝΗΣ | director | — | Cyprus registry |
| ΜΑΛΑΜΑΤΗ ΜΟΝΙΚΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100