KYBE — See who's really behind any company

Company dossier

PHARMAGANIC CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-11
KYBE ID: HE437427 · HE437427 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

active

Legal namePHARMAGANIC CONSULTING LTD

DRCIP data.gov.cy

RegistrationHE437427

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-08-11

DRCIP data.gov.cy

Registered addressΙσταμπούλ, 10,, ATHANASIA COURT, Flat 11,, 6025, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ALLGENIUS ASSOCIATES LTDactive CAROLINA BICKL LIMITEDactive COLDLOBBY LTDactive CURA CONSULTING GLOBAL LIMITEDactive DIOMEDEA SOLUTION LTDactive FINGROW LTDactive GGG-CONSULTING LTDactive SWISS HOTEL COMPETENCE LTDactive ΜΗΝΑΣ ΓΕΩΡΓΙΟΥ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

KEYMATE CONSULTING LTDShared officer / director · 2 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

Name	Role	From	Source
MOHCEN TAHVILDARI	director	—	Cyprus registry
N.G.M. SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched