KYBE — See who's really behind any company

Company dossier

S. C. EXZELLIA PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-08
KYBE ID: HE456232 · HE456232 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameS. C. EXZELLIA PHARMA LIMITED

DRCIP data.gov.cy

RegistrationHE456232

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-02-08

DRCIP data.gov.cy

Registered addressΣάββα Ζάνου, 1,, Λακατάμια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

S.C. EXZELLIA PHARMA SERVICESactive

Connections

3 links

Shared operator — likely the same administrator

SPACE COMMUNICATIONS LIMITEDShared officer / director · 4 share this CONSTANTIA COMMUNICATIONS LIMITEDShared officer / director · 4 share this INTRASMILE LΙΜΙTΕDShared officer / director · 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

Name	Role	From	Source
ΘΕΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100