DOSSIERS / NEXT PHARMA FUND LTD
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Company dossier

NEXT PHARMA FUND LTD

CYPRUS · COMPANY · INCORPORATED 2021-07-27
KYBE ID: HE424020 · HE424020 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
NEXT PHARMA FUND LTD
DRCIP data.gov.cy
HE424020
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SILK NAVIGATION LIMITEDShared officer / director · 7 share thisKAREWOOD MANAGEMENT LIMITEDShared officer / director · 7 share thisVENEZIA NAVIGATION LIMITEDShared officer / director · 7 share thisPINES NAVIGATION LIMITEDShared officer / director · 7 share thisGENOVA NAVIGATION LIMITEDShared officer / director · 7 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
ANDRII VISHCHUNOVdirector—Cyprus registry
MICHEL OESCHGERdirector—Cyprus registry
PAVLO SHCHYGOLIEVdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100