DOSSIERS / INTAPHARM LABS LTD
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Company dossier

INTAPHARM LABS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-22
KYBE ID: HE413024 · HE413024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
INTAPHARM LABS LTD
DRCIP data.gov.cy
HE413024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-22
DRCIP data.gov.cy
Αχαρνών, 25,, 2305, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MEDELLIGENTShared officer / director · 4 share thisMEDELLIGENT PHARMACEUTICALS LTDShared officer / director · 4 share thisED PHARMA LTDShared officer / director · 4 share thisBESTTURF LTDShared officer / director · 8 share thisV.P.A. PHARMACEUTICALS LIMITEDShared officer / director · 8 share thisLEAF NET LTDShared officer / director · 8 share thisHOLDEN MEDICAL (CYPRUS) LIMITEDShared officer / director · 8 share thisS. P. OPTIMUM CONSULTANTSShared officer / director · 8 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

4 people
NameRoleFromSource
MEHDI MURADIdirector—Cyprus registry
ΓΚΟΛΦΩ ΣΚΟΚΟΤΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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