DOSSIERS / PHARMAFAST LIMITED
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Company dossier

PHARMAFAST LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-20
KYBE ID: HE366277 · HE366277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
PHARMAFAST LIMITED
DRCIP data.gov.cy
HE366277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-20
DRCIP data.gov.cy
Μάρκου Δράκου, 35B,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
P. P. PETRIDES EVENTS LTDShared name server · 2 share thisGN NEOHEALTH LTDShared registered address · 3 share thisMGP BION ORGANIC HERB COMPANY LIMITEDShared registered address · 3 share thisRINTPARK CATERING LIMITEDShared officer / director · 12 share thisPIPERITA LIMITEDShared officer / director · 12 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 12 share thisCHADBAND HOLDINGS LIMITEDShared officer / director · 12 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisSILVER STAR INSURANCE AGENCIES, SUB-AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 12 share thisAUZI LIMITEDShared officer / director · 12 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 12 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 12 share thisAMITUS LIMITEDShared officer / director · 12 share thisFRIVILOUS LIMITEDShared officer / director · 12 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
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΤΣΙΑΤΤΑΛΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100