KYBE — See who's really behind any company

Company dossier

EMMA PHARM LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-17
KYBE ID: HE440488 · HE440488 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameEMMA PHARM LTD

DRCIP data.gov.cy

RegistrationHE440488

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-11-17

DRCIP data.gov.cy

Registered addressΚίμωνος, 29,, MARIA SHIMITRA COURT, Flat 202,, 6015, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ARANKA SOFOCLEOUS LTDstrike_off P.A.G. THE COMPUTER SHOPactive THOMAS SOFOCLEOUS LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

MEDIONIA LTDShared officer / director · 2 share this ARANKA SOFOCLEOUS LTDShared registered address · 2 share this T. & A. PRODUCTSShared officer / director · 3 share this THOMAS SOFOCLEOUS LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΝΟΥΣΗΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΘΩΜΑΣ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100