DOSSIERS / P.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITED
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Company dossier

P.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-06-20
KYBE ID: HE44300 · HE44300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
P.M.P.C. PHARMACEUTICAL MARKETING & ADVERTISING COMPANY LIMITED
DRCIP data.gov.cy
HE44300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, KANIKA ENAERIOS COMPLEX, Flat 623,, ESTIA COURT, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
APOPSIS FASHION LIMITEDShared officer / director · 8 share thisLIMANEX (OVERSEAS) LIMITEDShared officer / director · 8 share thisARMADA TRADING LIMITEDShared officer / director · 8 share thisC.P. THE CRUISE SHOP LIMITEDShared officer / director · 8 share thisD.K.L. CONSULTANCY LIMITEDShared officer / director · 8 share thisSILVERSTONE TIRE TRADING LIMITEDShared officer / director · 8 share thisOLIVE GARDENShared officer / director · 8 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
NameRoleFromSource
ALAIN BRENASdirector—Cyprus registry
AMAL BRENASdirector—Cyprus registry
ΖΕΝΟΣ Α. ΛΕΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. & S. ADVERTISING COMPANY LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100