DOSSIERS / CAMBPHARMA SOLUTIONS (CY) LTD
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CAMBPHARMA SOLUTIONS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-05
KYBE ID: HE385954 · HE385954 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CAMBPHARMA SOLUTIONS (CY) LTD
DRCIP data.gov.cy
HE385954
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-05
DRCIP data.gov.cy
Αγίου Αθανασίου, 59,, D. VRACHIMIS BUILDING,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD PROFIT MEDIA LTDstrike_offAD-STRUCTURE LTDactiveADVERTIV LTDactiveALX ENGINEERING LTDdissolvedANZAST ENTERPRISES LTDstrike_offBIVALVIA SHIPPING LIMITEDdissolvedBLOXOM LIMITEDstrike_offBOYDER HOLDING LIMITEDstrike_offBRAVE FORTUNE INVESTMENTS LTDactiveBUSINESS EXPERTS KNOWLEDGE MANAGEMENT (B.E.N.M.) LTDactiveCONVELUM MANAGEMENT LIMITEDstrike_offCYNEFELT ENTERPRISES LTDactiveETERNA DRIVE LTDactiveGLOBALYSIS CORPORATE SERVICES LIMITEDactiveGLOBALYSIS MANAGEMENT LTDactiveGOLLAND HOLDINGS LTDactiveGRICGROUP CYPRUS LTDstrike_offGTS SHIP MANAGEMENT LIMITEDdissolvedHOLIANA PROPERTIES LTDactiveISEEMEactive

+30 more

People with significant control

3 people
NameRoleFromSource
KAREN JAMESdirector—Cyprus registry
PALLAV SURESH SHAHdirector—Cyprus registry
KAREN JAMESsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100