DOSSIERS / SB PRIME PHARMACEUTICALS CYPRUS LTD
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Company dossier

SB PRIME PHARMACEUTICALS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-02
KYBE ID: HE437026 · HE437026 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SB PRIME PHARMACEUTICALS CYPRUS LTD
DRCIP data.gov.cy
HE437026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-02
DRCIP data.gov.cy
Τιμίου Σταυρού, 37Α,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
H.I. TRENDY HOLIDAY LTDShared registered address · 4 share thisW.I.R.E.S HOPE FOR LIFE LTDShared officer / director · 4 share thisLILOS INTERNATIONAL INVESTMENTS LTDShared officer / director · 4 share thisVIRTUOSI LTDShared registered address · 4 share thisE.S. HOPE FOR LIFEShared officer / director · 4 share thisINPLMNT LTDShared registered address · 4 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
SAMER GHONEIMdirector—Cyprus registry
SAMER GHONEIMsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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