DOSSIERS / M.L.D.P. ONCOLOGY PHARMACEUTICALS SUPPORT LIMITED
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M.L.D.P. ONCOLOGY PHARMACEUTICALS SUPPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368314 · HE368314 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
M.L.D.P. ONCOLOGY PHARMACEUTICALS SUPPORT LIMITED
DRCIP data.gov.cy
HE368314
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
46 Δρόμος, 4,, Συνοικισμός Αγίου Ιωάννη, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PR5 LTDShared officer / director · 2 share thisLOUKIA STAVROU (AKINITA) LTDShared officer / director · 4 share thisΠΑΥΛΟΣ ΣΤΑΥΡΟΥ ΟΙΚΟΔΟΜΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΓΕΩΡΓΙΟΣ & ΠΑΥΛΟΣ ΣΤΑΥΡΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΤΔShared officer / director · 4 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
MARKO GOTVALDdirector—Cyprus registry
ΛΟΥΚΙΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΝΑΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100