DOSSIERS / APUS PHARM LIMITED
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Company dossier

APUS PHARM LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-26
KYBE ID: HE418756 · HE418756 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
APUS PHARM LIMITED
DRCIP data.gov.cy
HE418756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-26
DRCIP data.gov.cy
Βασιλίσσης Φρειδερίκης, 33,, PALAIS D' IVOIRE HOUSE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

170 total

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

800PAY (CYPRUS) LIMITEDdissolvedABAMBAR INVESTMENT LIMITEDdissolvedACTIONPLAN TRADING LIMITEDdissolvedAGRISERVE LIMITEDdissolvedAKTOR ENTERPRISES LIMITEDdissolvedALIN-SA PRO LTDstrike_offALKSR INVESTMENTS LIMITEDdissolvedALLCONTROL INVESTMENTS LIMITEDdissolvedALTIMAXEN SERVICES LIMITEDdissolvedALWAYSFIRST INVESTMENTS LIMITEDdissolvedAPK CONSTRUCTION LIMITEDactiveAPPLEJACK TRADING LIMITEDdissolvedASKFORPROFITS INVESTMENT LIMITEDdissolvedA.T.P. SETAR LIMITEDdissolvedBARBAKAN LIMITEDstrike_offBASEBONE ADVERTISING LIMITEDactiveBASEBONE HOLDINGS LIMITEDactiveBASEBONE MANAGEMENT LIMITEDactiveBEATON LIMITEDdissolvedBIOPHARMA PLASMA LIMITEDactive

+150 more

People with significant control

3 people
NameRoleFromSource
OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITEDdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΡΚΟΠΟΥΛΟΣdirector—Cyprus registry
OMNISERVE LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

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