DOSSIERS / P.U.R.E. PHARMACEUTICAL TRADERS LTD
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Company dossier

P.U.R.E. PHARMACEUTICAL TRADERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-27
KYBE ID: HE469386 · HE469386 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.U.R.E. PHARMACEUTICAL TRADERS LTD
DRCIP data.gov.cy
HE469386
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-27
DRCIP data.gov.cy
28ης Οκτωβρίου, 2,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
LILIANA ERZSEBET KANOUNdirector—Cyprus registry
LILIANA ERZSEBET KANOUNsecretary—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