DOSSIERS / PHARMAGENIX LTD
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Company dossier

PHARMAGENIX LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-18
KYBE ID: HE485544 · HE485544 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
PHARMAGENIX LTD
DRCIP data.gov.cy
HE485544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-18
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 101,, COMMERCIAL UNION BUILDING, Floor 1,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADESSES LIMITEDactiveADULT LUXURY (CY) LTDactiveADVILON LIMITEDstrike_offAKATOS LIMITEDactiveAPEXPATH CONSULTING LTDactiveASSOCIUM LIMITEDactiveASTROLYTICS LTDactiveBENILA LIMITEDactiveBLING CORE HOLDING LIMITEDdissolvedBODHI HOLDING LTDactiveCELTIC INVESTMENTS LIMITEDdissolvedCOLSAGE LIMITEDactiveCOMMERCIAL ΑΣΦΑΛΙΣΤΙΚΗactiveEMENEX LIMITEDstrike_offESTEPAN LTDactiveFLOWBRIDGE SOLUTIONS LTDactiveFOREST BIO FARM LIMITEDactiveFOURTH REVENUE LTDactiveGATAC EU LTDactiveGENAREL LIMITEDstrike_off

+35 more

Connections

11 links
Shared operator — likely the same administrator
BEST DR.4U BEAUTY S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI S.R.L.Shared officer / director · 12 share thisMED. ADVANCED PHARMACEUTICALS SRLShared officer / director · 12 share thisROŞUVIRGINIAGINA 89 SRLShared officer / director · 12 share thisMANAGEMENT VERTEX S.R.L.Shared officer / director · 12 share thisPLATINUM BUSINESS CONSULTING S.R.L.Shared officer / director · 12 share thisPHARMAGENIX AI LTDShared officer / director · 12 share thisOMNICELE LIMITEDShared officer / director · 12 share thisSAMIRA R CONSTRUCT SRLShared officer / director · 12 share thisNETWORK DECK S.R.L.Shared officer / director · 12 share thisTAVDOR TRANS SRLShared officer / director · 12 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
NameRoleFromSource
DORU ROSUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΤΑΜΑΣΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMAGENIX AI LTD · strike_off · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100