DOSSIERS / PHARMAGENIX AI LTD
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Company dossier

PHARMAGENIX AI LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-08
KYBE ID: HE420336 · HE420336 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
PHARMAGENIX AI LTD
DRCIP data.gov.cy
HE420336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALIYA (CYPRUS) LIMITEDdissolvedAS DATABLE LTDactiveBROMPTON LIMITEDdissolvedCARD TECHNOLOGY LIMITEDactive"CITY FINANCE COMPANY LIMITED"dissolvedCITY MANAGEMENT CONSULTANTS LIMITEDdissolvedCITY MANAGEMENT SERVICESactiveCLERKLAND CONSULTANTS LIMITEDdissolvedCOMMERCIAL GENERAL INSURANCE LIMITEDactiveCTLactiveECLIPTICA LTDactiveGENPOWER MECHANICAL & ELECTRICAL LIMITEDdissolvedGLHF MERIDIAN ONE INTERACTIVE LTDactiveINNOVATIVE DISTRIBUTORS OF ENGINEERING APPLICATIONS LIMITEDdissolvedINTERSTAY HOLIDAYSactiveJ.C. CHRISTOPHIDES (HOLDINGS) LIMITEDactiveJ.C. CHRISTOPHIDES (INVESTMENTS) LIMITEDdissolvedJCC INVESTMENTS LIMITEDdissolvedJESTAGON LIMITEDdissolvedMEDRISK MANAGEMENT SERVICES LIMITEDdissolved

+7 more

Connections

15 links
Shared operator — likely the same administrator
Ν. ΣΕΓΡΕΔΑΚΗΣ ΚΑΤΑΔΥΤΙΚΗ Ε.Π.Ε. ΥΠΟΘΑΛΑΣΣΙΕΣ ΕΡΓΑΣΙΕΣShared registered address · 5 share thisECLIPTICA LTDShared registered address · 5 share thisAS DATABLE LTDShared registered address · 5 share thisSKY ONE CONTRACTS LIMITEDShared registered address · 5 share thisMED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisROŞUVIRGINIAGINA 89 SRLShared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 share thisBEST DR.4U BEAUTY S.R.L.Shared officer / director · 12 share thisPHARMAGENIX LTDShared officer / director · 12 share thisNETWORK DECK S.R.L.Shared officer / director · 12 share thisOMNICELE LIMITEDShared officer / director · 12 share thisSAMIRA R CONSTRUCT SRLShared officer / director · 12 share thisPLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared officer / director · 12 share thisTAVDOR TRANS SRLShared 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

2 people
NameRoleFromSource
DORU ROSUdirector—Cyprus registry
DORU ROSUsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100